1 - الجرائم المنصوص عليها في قانون مكافحة جرائم الاختطاف والتقطع.
Moreover, Act No. 35 of 2003 on combating money-laundering has recently been promulgated. 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: