Malaysia legislation
Section 3
Section 3
(1)
Any person who, whether within or outside
Malaysia, whether directly or indirectly, whether on behalf of himself or on behalf of any other person, enters into or causes to be entered into any dealing in relation to any property, or in any other manner uses or causes to be used any property—
(a)
with the intention, of promoting, managing, establishing, or carrying on any act, activity or conduct which constitutes a Scheduled offence; or
Dangerous Drugs (Forfeiture of Property) 19
(b)
with the intention of facilitating or assisting in the promotion, management, establishment or carrying on of the act, activity or conduct referred to in paragraph (a), whether or not such Scheduled offence has been committed, or any person has been charged with or convicted of such offence, shall be guilty of an offence and shall be sentenced to imprisonment for a term of not less than five years and not more than twenty years.
(2)
It shall not be an offence under subsection (1)
where—
(a)
the act which constitutes an offence under subsection (1) is committed wholly outside
Malaysia; and
(b)
the act, activity or conduct referred to in paragraph
(1)
or (b) constitutes exclusively an offence under a foreign law referred to in Item 5 of the First
Schedule to this Act.
Dealing with, or using, holding, receiving or concealing illegal property