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Article 6.Criminalization <strong>of</strong> the laundering<strong>of</strong> proceeds <strong>of</strong> crimeA. Negotiation textsFirst session: 19-29 January 1999France (A/AC.254/5)See <strong>this</strong> <strong>document</strong> among the preparatory texts <strong>of</strong> article 5 <strong>of</strong> the convention, wheremoney-laundering is included among the <strong>of</strong>fences criminalized by <strong>this</strong> instrument.Rolling text (A/AC.254/4)“Article 4“Money-laundering 1“1. Each State Party shall adopt such legislative and other measures as maybe necessary to establish as <strong>of</strong>fences under its domestic law, when committed intentionally:“(a) The con<strong>version</strong> or transfer <strong>of</strong> property, knowing that such property is theproceeds <strong>of</strong> crime, for the purpose <strong>of</strong> concealing or disguising the illicit origin <strong>of</strong> theproperty or <strong>of</strong> assisting any person who is involved in the commission <strong>of</strong> the predicate<strong>of</strong>fence to evade the legal consequences <strong>of</strong> his or her actions;“(b) The concealment or disguise <strong>of</strong> the true nature, source, location, disposition,movement, rights with respect to or ownership <strong>of</strong> property, knowing that suchproperty is the proceeds <strong>of</strong> crime;“and, subject to its constitutional principles and basic concepts <strong>of</strong> its legalsystem,“(c) The acquisition, possession or use <strong>of</strong> property, knowing, at the time <strong>of</strong>receipt, that such property was the proceeds <strong>of</strong> crime;“(d) Participation in, association with or conspiracy to commit, attempts to commitand aiding, abetting, facilitating and counselling the commission <strong>of</strong> any <strong>of</strong> the<strong>of</strong>fences established in accordance with <strong>this</strong> article.1At the informal preparatory meeting <strong>of</strong> the Ad Hoc Committee held in Buenos Aires from 31 August to 4 September1998, it had been suggested that the lack <strong>of</strong> a definition <strong>of</strong> money-laundering in <strong>this</strong> article would need to be addressed. Ithad also been suggested that such a definition should cover a broad range <strong>of</strong> predicate <strong>of</strong>fences.47

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