Publication: Magyar Közlöny
Issue: MK-2005-156 (Year: 2005, Number: 156)
Era: 2004-2010
Section: 
Paragraph Index: 43

1. Each Sta te Party shall adopt, in ac cor dan ce with fun da men tal prin cip les of its do mes tic law, such le gis la ti ve and ot her me a su res as may be ne ces sa ry to es tab lish as cri mi nal of fen ces, when committed intentionally: (a) (i) The con ver si on or trans fer of pro perty, kno wing that such pro perty is the pro ce eds of cri me, for the pur po se of con ce a ling or dis gu i sing the il li cit ori gin of the pro perty or of hel ping any per son who is in vol ved in the com mis si on of the pre di ca te of fen ce to eva de the leg al con se qu en ces of his or her ac ti on; (ii) The con ce al ment or dis gu i se of the true na tu re, so ur ce, lo ca ti on, dis po si ti on, mo ve ment or ow ners hip of or rights with res pect to pro perty, kno wing that such pro perty is the pro ce eds of cri me; (b) Sub ject to the ba sic con cepts of its leg al sys tem: (i) The ac qu i si ti on, pos ses si on or use of pro perty, kno wing, at the time of re ce ipt, that such pro perty is the pro ce eds of cri me; (ii) Par ti ci pa ti on in, as so ci a ti on with or cons pi ra cy to com mit, at tempts to com mit and ai ding, abet ting, fa ci li ta ting and co un sel ling the com mis si on of any of the of fen ces es tab lis hed in ac cor dan ce with this ar tic le.

Source: https://magyarkozlony.hu/hivatalos-lapok/df153fcf49b596fdf8f9407cf5890c5dd8c5d595/dokumentumok/a1bfd083350df9a591c67448fde603155f6830c3/letoltes