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concealment [Global Index]


ARTICLE-23: Laundering of proceeds of crime     [go to this ARTICLE]
... (ii) The concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime; ...


ARTICLE-24: Concealment     [go to this ARTICLE]
... Concealment ...
... Without prejudice to the provisions of article 23 of this Convention, each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally after the commission of any of the offences established in accordance with this Convention without having participated in such offences, the concealment or continued retention of property when the person involved knows that such property is the result of any of the offences established in accordance with this Convention. ...