Regulatory AlertsDrug Trafficking Offences Act (Revised 2020)
The Government of The Virgin Islands issued this revised edition to consolidate the Drug Trafficking Offences Act and its subsequent amendments as of January 1, 2020. The legislation establishes a comprehensive legal framework for the recovery of proceeds from drug trafficking through mechanisms such as confiscation orders, restraint orders, and charging orders. It defines drug trafficking offences, outlines procedures for assessing benefits and realisable property, and criminalizes money laundering activities including concealing assets or failing to disclose suspicions.
Share