Any act involving the acquisition, possession, disposal, transfer, managing, preservation, exchange, deposit, investment, manipulation of value, transfer of funds, or any other act, with the intent of such act to conceal or disguise the source, true nature, location, movement, method of disposal, ownership, or rights related to it, or to prevent the knowledge of who committed the crime from which the funds were obtained, knowing that they were obtained from any of the crimes stipulated in Article (3) of Law No. (1) of 2010 on Anti-Money Laundering and Terrorism Financing Law.

providing, collecting, securing, or transferring funds by any means, whether directly or indirectly, even if they are from legitimate sources, to a terrorist, organization, body, association, or terrorist group or for a terrorist act, with knowledge, whether these funds are used as whole or in part and whether these acts occur or not.

1. a- The person who commits an offence of money laundering is any person who commits or refrains from an act that includes gaining money or possessing; disposing of; or moving; managing; keeping; exchanging; depositing; investing; manipulating their value; or moving; transferring them with the purpose of hiding them; layering their source or real nature or

   place or the means of disposing of them or their ownership or rights, if these funds are proceeds of one of the following offences- whether they were committed inside or outside the Republic, they should fulfill the conditions of knowledge and will, which will be driven from the acts undertaken by the person who committed them:

   1. Theft and embezzlement or extortion of public funds by fraud or bribery, or breach of trust as stated in the Criminal and Punishment law.
   2. Forging official or customary documents; counterfeiting money, banknotes and coins; promoting counterfeited or inconvertible currency; counterfeiting seals, official documents and their equivalents and offences related to the national economy.
   3. Extorting private funds within the scope of the Criminal and Punishment law.
   4. Offences stated in the anti-corruption law.
   5. Offences of tax evasions custom duties trafficking.
   6. Offences of import and trade of weapons.
   7. Offences of cultivating, manufacturing and trading narcotic plants and substances inside the country or exporting them. Also bringing alcohols into the country or making them or trading in them or any other activities prohibited by Sharia like prostitution or gambling.
   8. Membership in an organized criminal group.
   9. Sexual exploitation of children and human trafficking.
   10. Trading in proceeds of thefts.
   11. Trafficking in human beings and migrant smuggling.
   12. Smuggling antiquities and historical manuscripts.
   13. Counterfeiting trademarks and goods and trading in them.
   14. Environment offences.
   15. Manipulating financial markets and trading in market

   instruments on the basis of unpublished information.

   16. Offences stated in the Anti-Kidnapping and Highway Robbery Law.
   b- Any person who attempted or incited or assisted in committing any of the acts mentioned in paragraph (a) of this article.