Consequently, funds of unknown origin are clearly illegal and it is the duty of any person having knowledge thereof to notify the competent authorities, particularly where the person having knowledge of the situation is a lawyer or other person having a connection with the suspicious transaction.
Toute personne qui a connaissance de ce gain illicite est donc tenue d'en aviser les autorités compétentes, surtout si cette personne est un avocat ou est de quelque autre manière concernée par l'opération suspecte.