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54 Travaux préparatoires: United Nations Convention against Transnational Organized CrimeNetherlands (A/AC.254/L.69)The Netherlands proposed that article 4, paragraph 1, should be amended to read asfollows:“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 or suspecting that suchproperty is the proceeds <strong>of</strong> crime, for the purpose <strong>of</strong> concealing or disguising theillicit origin <strong>of</strong> the property 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 action;“(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 or suspectingthat such property is the proceeds <strong>of</strong> crime; and, subject to its constitutionalprinciples and basic concepts <strong>of</strong> its legal system:[Amended placement <strong>of</strong> clause]“(c) The acquisition, possession or use <strong>of</strong> property, knowing or suspecting, atthe time <strong>of</strong> receipt [or subsequently], 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.”Rolling text (A/AC.254/4/Rev.5)“Article 4“<strong>La</strong>undering <strong>of</strong>fences 25“1. Each State Party shall adopt, in conformity with its constitutional principles,such legislative and other measures as may be necessary to establish as <strong>of</strong>fencesunder its domestic law, when committed intentionally: 26“(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 [or preventing the discovery<strong>of</strong>] the illicit origin <strong>of</strong> the property or <strong>of</strong> helping any person who is involvedin the commission <strong>of</strong> the predicate <strong>of</strong>fence to evade the legal consequences <strong>of</strong> his orher action;“(b) The concealment or disguise [or prevention <strong>of</strong> the discovery] <strong>of</strong> the truenature, source, location, disposition, movement or ownership <strong>of</strong> or rights with respectto property, knowing that such property is the proceeds <strong>of</strong> crime;25China indicated that it had difficulties <strong>of</strong> a linguistic nature with <strong>this</strong> title.26As indicated above, at the third session, Mexico had provided a definition <strong>of</strong> money-laundering (see A/AC.254/L.23).At its fifth session, the Ad Hoc Committee accepted the proposal <strong>of</strong> its Chairman that some <strong>of</strong> the elements in that definitioncould be usefully included either in the travaux préparatoires or the commentary to the convention.

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