(a) on conviction upon indictment to a fine of $500,000 and to
imprisonment for 3 years; or
(b)
on summary conviction to a fine of $100,000 and to
imprisonment for 1 year.
PART V
MISCELLANEOUS
Assisting another to retain the
benefit of drug trafficking
26. (1) Subject to subsection (3), a person who enters into or
is otherwise concerned in an arrangement whereby
(a) the retention or control by or on behalf of another ("the
relevant person") of the relevant person's proceeds of drug
trafficking is facilitated (whether by concealment, removal
from the jurisdiction, transfer to nominees or otherwise);
OF
(b)
the relevant person's proceeds of drug trafficking
(i) are used to secure that funds are placed at the
relevant person's disposal; or
(ii) are used for the relevant person's benefit to
acquire property by way of investment,
knowing or suspecting that the relevant person is a person who
carries on or has carried on drug trafficking or has benefited from
drug trafficking, commits an offence.