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Saint Lucia

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4 regulators · 14 laws & regulations · 7 obligations

Act 2004

Criminal Code (Act 9 of 2004)

Effective: 1 Jan 2005

Plain-English summary

Saint Lucia's general criminal statute. It makes fraud a crime through obtaining property, pecuniary advantage or services by deception (ss.211-213), evasion of liability (s.214), cheque fraud (s.216), forgery and uttering false documents (ss.250-264), insurance fraud (s.266) and computer fraud (s.267).

Who it applies to

All industries

Topics

Fraud Risk

Official source

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