Art. 435D — CRIMINAL CODE

(1) A confiscation order made by a court outside Malta

providing or purporting to provide for the confiscation or forfeiture

of any property of or in the possession or under the control of any

person described in the order shall be enforceable in Malta in

accordance with the provisions of article 24D(2) to (11) of the

Ordinance.

(2) For the purposes of this article "confiscation order"

includes any judgement, decision, declaration, or other order made

by a court whether of criminal or civil jurisdiction providing or

purporting to provide for the confiscation or forfeiture of property

as is described in sub-article (1).

(3) For the purposes of this article and of articles 435B and

435C

"the Act" means the Prevention of Money Laundering Act;

"the Ordinances" means the Medical and Kindred Professions

Ordinance and the Dangerous Drugs Ordinance; and

"relevant offence" means an offence consisting of any act or

omission which if committed in these Islands, or in corresponding

circumstances, would constitute an offence, other than a crime

under the Ordinances or under the Act, liable to the punishment of

imprisonment or of detention for a term of more than one year.

← Art. 435C Freezing of property of person accused with offences cognizable by courts outside Malta. CRIMINAL CODE Art. 435E Controlled deliveries and joint investigations with the competent authorities of other countries. →