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serious offence "serious offence" means- (a) an offence as defined under the Anti-Money Laundering Act 2001 [Act 613]; (b) an offence against the laws of Malaysia where- (i) the maximum penalty for the offence is death; or (ii) the minimum term of imprisonment is not less than one year; or (c) any attempt, abetment or conspiracy to commit any of the offences referred to in paragraph (b);
ACT 621 - MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT 2002
2. Interpretation. |
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serious offence "serious offence" means- (a) any of the offences specified in the Second Schedule; (b) an attempt to commit any of those offences; or (c) the abetment of any of those offences;
ACT 613 - ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
3. Interpretation. |