Gold Membership
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Proceeds of Crime Act, 1996 (Act No. 76 of 1996)Chapter 5 : Offences30. Acquisition, possession or use of proceeds of crime |
Any person who acquires or uses or has possession of property knowing, or having reasonable grounds to believe, that it is or forms part of the proceeds of crime of another person, shall be guilty of an offence, unless such a person reports his or her suspicion or knowledge as contemplated in section 31.
