Proceeds of Crime and Anti-Money Laundering Act

4. Acquisition, possession or use of proceeds of crime

Edition: 2025-11-04 · In force

4. Acquisition, possession or use of proceeds of crime

A person who—

(a)acquires;

(b)uses; or

(c)has possession of,

property and who, at the time of acquisition, use or possession of such property, knows or ought reasonably to have known that it is or forms part of the proceeds of a crime committed by him or by another person, commits an offence.(Act No. 51 of 2012, s. 3)

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Source: Kenya Law