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European Union Directives (THIRD DIRECTIVE 2005. (applies to: (• Credit…

- - - - — The conversion or transfer of property with knowledge that it is derived from criminal activity or from participation in that activity, for the purpose of concealing or disguising the illicit origin of the property, or assisting anyone who is involved in the commission of the activity to evade the legal consequences of his action.
        
        — Concealing or disguising إخفاء أو تمويه nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that the property is derived from criminal activity or from an act of participation in that activity.
        
        — The acquisition, possession or use of property, knowing, when it is received, that it was derived from criminal activity or from an act of participation in the activity.
        
        — Participation in, association to commit, the attempt to commit, and the aiding, abetting, facilitating or counseling the commission of any of the mentioned actions.