Article 2 of the Act defines money-laundering as: “Any act entailing the acquisition, possession, disposal, deposit, exchange, investment or transfer of funds for the purpose of concealing the true source of funds arising from offences specified in article 3 of this Act.” Article 3 of the Act specifies that money-laundering is an offence punishable under the Act and that:
L'article 3 de la même loi stipule que le blanchiment d'argent est une infraction passible de sanctions.