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Law No. 366 amending the Criminal Code and certain other Acts.

Country
Type of law
Legislation
Source

Abstract
The Law partly amends articles in regards to imprisonment for property offences against public funds, legal crime and money laundering in casinos. It includes amendments to article 130 regarding penalties.
Date of text
Entry into force notes
This Law enters into force on 1 July 2005 (however, articles 4-5 shall enter into force the day after publication in the Official Gazette).
Notes
This Law does not apply to Greenland nor the Faroe Islands. However, article 1 may wholly or partially be enforced - by royal decree - for the Faroe Islands with special modifications for this territory.The Law contains provisions implementing parts of the European Parliament and Council Directive 2001/97/EC of 4 December 2001 (Official Journal 2001 L 344, p 76), amending Council Directive 91/308/EEC on prevention of the use of the financial system for money laundering (Money Laundering Directive) (Official Journal 1991 No. L 166, p 77).
Repealed
No
Source language

English

Legislation Amendment
No
Original title
Lov om ndring af straffeloven og visse andre love (Berigelseskriminalitet rettet mod offentlige midler, kriminalitet i juridiske personer, klagebegr nsning og hvidvaskning i spillekasinoer m.v.).