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legal consequence
[
Global Index
]
ARTICLE-23
: Laundering of proceeds of crime [
go to this ARTICLE
]
... (i) The
conversion
or
transfer of property
, knowing that such
property
is the
proceeds of crime
, for the
purpose
of concealing or disguising the
illicit origin of the property
or of
helping
any
person
who is involved in the
commission
of the
predicate offence
to evade the
legal consequences
of his or her
action
; ...
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