Money Laundering and Proceeds of Crime Act Act No. 4/2013 (e) property which has been collected for the purpose of providing support to an organised criminal group or funding a serious offence; “terrorist” means any individual who— (a) commits or attempts to commit, terrorist acts by any means, directly or indirectly, unlawfully and wilfully; (b) participates as an accomplice in terrorist acts; (c) organises or directs others to commit terrorist acts; or (d) contributes to the commission of terrorist acts by a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering the terrorist act or with the knowledge of the intention of the group to commit a terrorist act. “terrorist act” means— (a) an act of insurgency, banditry, sabotage or terrorism as defined in section 19 of the Criminal Law Code; or (b) any offence specified in the Suppression of Foreign and International Terrorism Act [Chapter 11:21] (No. 5 of 2007); or (c) an act which constitutes an offence within the scope of, and as defined in one of the international agreements specified in the Second Schedule; or (d) any other act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a Government or an international organisation to do or to abstain from doing any act; “terrorist financing” and “terrorist financing offence” means any offence referred to in section 9; “terrorist organisation” means any group of terrorists that— (a) commits, or attempts to commit, terrorist acts by any means, directly or indirectly, unlawfully and wilfully; or (b) participates as an accomplice in terrorist acts; or (c) organises or directs others to commit terrorist acts; or (d) contributes to the commission of terrorist acts by a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering the terrorist act or with the knowledge of the intention of the group to commit a terrorist act; “terrorist property” means— (a) the proceeds from or instrumentalities of the commission of a terrorist act; or (b) property which has been, is being, or is intended to be used to commit a terrorist act; or (c) property which has been, is being, or is intended to be used by a terrorist organisation; or (d) property owned or controlled by, or on behalf of, a terrorist organisation; or (e) property which has been collected for the purpose of providing support to a terrorist organisation or funding a terrorist act. “transaction” has the meaning given to it in section 13; - 11 -