Combating Terrorism Crimes Law

Article 30 — Article (30)

Section Two: Terrorist Crimes and Penalties · Chapter Four: Crimes of Terrorism Financing

Whoever commits the following crimes, despite of being aware that such funds, whether partially or completely, are obtained from a terrorist crime; or owned by a terrorist organization; or owned illegally by a terrorist person; or prepared so as to finance the same, shall be punished by life or provisional imprisonment for a term not less than ten years, as follows: 1. To transfer, deposit or exchange such funds so as to conceal or hide their true origin, source or illegal purpose. 2. To conceal or hide the true origin, source, location, way of disposition, movement, ownership or related rights of such funds. 3. To gain, possess, use, operate, deposit, invest, exchange or deal in such funds so as to conceal or hide their true origin, source or illegal purpose.

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