Publication: Magyar Közlöny
Issue: MK-2006-149 (Year: 2006, Number: 149)
Era: 2004-2010
Section: 
Paragraph Index: 14

1. Each State Party shall adopt, in accordance with fundamental principles of its domestic law, such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally: (a) (i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action; (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; (b) Subject to the basic concepts of its legal system: (i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime; (ii) Participation in, association with or conspiracy to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the offences established in accordance with this article.

Source: https://magyarkozlony.hu/hivatalos-lapok/bf9e5d99bede39f82e27c1b510d78c77fe6e3dbd/dokumentumok/2ae5b42d007b87a3adfcf43c5136268c6b945690/letoltes