	Law-ref.org	United Nations Convention against Corruption

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transfer of property [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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