21. Offences

falsify, conceal, destroy or otherwise dispose of, or cause or permit the falsification concealment, destruction or disposal of, any document or material or thing which is or is likely to be relevant to the execution of any Order made in accordance with the provisions of this Act.

divulge, the fact that an investigation into an offence of money laundering or an offence under the law of any foreign State corresponding to the offence of money laundering, is being, or is about to be made, or divulge any other information to another person whereby such investigation is likely to be prejudiced.