Appendix III: Excerpts from Canadian Criminal Code

Making, having or dealing in instruments for forging or falsifying credit cards 342.01 (1) Every person who, without lawful justification or excuse,

(a) makes or repairs,

(b) buys or sells,

(c) exports from or imports into Canada, or

(d) possesses any instrument, device, apparatus, material or thing that the person knows has been used or knows is adapted or intended for use in forging or falsifying credit cards is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years, or is guilty of an offence punishable on summary conviction.

Forfeiture

(2) Where a person is convicted of an offence under subsection ...

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