Statistics Act, 1999
R 385
Proceeds of Crime Act, 1996 (Act No. 76 of 1996)Chapter 5 : Offences29. Assisting another to benefit from proceeds of crime |
Any person who knowing, or having reasonable grounds to believe, that another person has obtained the proceeds of crime, enters into any agreement with anyone or engages in any arrangement whereby—
| (a) | the retention or the control by or on behalf of the said other person of the proceeds of crime is facilitated; or |
| (b) | the said proceeds of crime are used to make funds available to the said other person or to acquire property on his or her behalf or to benefit him or her in any other way, |
shall be guilty of an offence.
