Cap. 476 · Prevention Of Financial (Cap. 476)
Cap. 476 Art. 24AApplicability.
PART III
The provisions of this Act shall apply to the offences which have been committed:
(a) in whole or in part within the Maltese territory, or
(b) by one of its nationals, or
(c) by the offender who is a habitual resident in the Maltese territory, or
(d) for the benefit of a legal person established in the Maltese territory.