أ - أي من الجرائم الواقعة على كافة الأموال الناتجة عن ارتكاب إحدى الجرائم الآتية:
“(b) Any domestic association or institution, with the approval of the Ministry, may engage in any activity (humanitarian activities of a charitable nature in which such associations are officially permitted to engage) at the request of or at the behest of a foreign entity.”