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CRIMINAL LAW
What is Tainted Property in Zimbabwe?
Section 2 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] defines tainted property as follows:
Proceeds from or instrumentalities of the commission of a serious offence, other than a terrorist attack; or
Property which has been, is being, or is intended to be used to commit a serious offence, other than a terrorist act; or
Property which has been, is being, or is intended to be used by an organised criminal group; or
Property owned or controlled by, or on behalf of, an organised criminal group, or
Property which has been collected for the purpose of providing support to an organised criminal group or funding a serious offence.
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