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Part One. Article 6 61B. Approved text adopted by the General Assembly(see resolution 55/25, annex I)Article 6Criminalization <strong>of</strong> the laundering <strong>of</strong> proceeds <strong>of</strong> crime1. Each State Party shall adopt, in accordance with fundamental principles<strong>of</strong> its domestic law, such legislative and other measures as may be necessaryto establish as criminal <strong>of</strong>fences, when committed intentionally:(a) (i) The con<strong>version</strong> or transfer <strong>of</strong> property, knowing that such propertyis 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> helping any person who is involved in thecommission <strong>of</strong> the predicate <strong>of</strong>fence to evade the legal consequences <strong>of</strong> hisor her action;(ii) The concealment or disguise <strong>of</strong> the true nature, source, location, disposition,movement or ownership <strong>of</strong> or rights with respect to property, knowingthat such property is the proceeds <strong>of</strong> crime;(b) Subject to the basic concepts <strong>of</strong> its legal system:(i) The acquisition, possession or use <strong>of</strong> property, knowing, at the time<strong>of</strong> receipt, that such property is the proceeds <strong>of</strong> crime;(ii) Participation in, association with or conspiracy to commit, attempts tocommit and 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.2. For purposes <strong>of</strong> implementing or applying paragraph 1 <strong>of</strong> <strong>this</strong> article:(a) Each State Party shall seek to apply paragraph 1 <strong>of</strong> <strong>this</strong> article to thewidest range <strong>of</strong> predicate <strong>of</strong>fences;(b) Each State Party shall include as predicate <strong>of</strong>fences all serious crimeas defined in article 2 <strong>of</strong> <strong>this</strong> Convention and the <strong>of</strong>fences established in accordancewith articles 5, 8 and 23 <strong>of</strong> <strong>this</strong> Convention. In the case <strong>of</strong> States Partieswhose legislation sets out a list <strong>of</strong> specific predicate <strong>of</strong>fences, they shall, at a minimum,include in such list a comprehensive range <strong>of</strong> <strong>of</strong>fences associated withorganized criminal groups;(c) For the purposes <strong>of</strong> subparagraph (b), predicate <strong>of</strong>fences shall include<strong>of</strong>fences committed both within and outside the jurisdiction <strong>of</strong> the State Party inquestion. However, <strong>of</strong>fences committed outside the jurisdiction <strong>of</strong> a State Partyshall constitute predicate <strong>of</strong>fences only when the relevant conduct is a criminal<strong>of</strong>fence under the domestic law <strong>of</strong> the State where it is committed and would bea criminal <strong>of</strong>fence under the domestic law <strong>of</strong> the State Party implementing orapplying <strong>this</strong> article had it been committed there;(d) Each State Party shall furnish copies <strong>of</strong> its laws that give effect to <strong>this</strong>article and <strong>of</strong> any subsequent changes to such laws or a description there<strong>of</strong> to theSecretary-General <strong>of</strong> the United Nations;(e) If required by fundamental principles <strong>of</strong> the domestic law <strong>of</strong> a StateParty, it may be provided that the <strong>of</strong>fences set forth in paragraph 1 <strong>of</strong> <strong>this</strong> articledo not apply to the persons who committed the predicate <strong>of</strong>fence;(f) Knowledge, intent or purpose required as an element <strong>of</strong> an <strong>of</strong>fence setforth in paragraph 1 <strong>of</strong> <strong>this</strong> article may be inferred from objective factual circumstances.

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