Whoever committing a crime of money laundering, as stipulated in Article 2 of the Law, shall be subject to imprisonment for a period up to fifteen years and no less than three years, as well as a fine not exceeding seven million riyals or both if the crime accompanied by any of the following :
| | 1- | Commits the crime through an organized crime syndicate; |
| | 2- | Uses violence or weapons |
| | 3- | Occupied a public office and the crime is connected thereto or if such person abuses his/her powers or influence in committing the crime; |
| | 4- | Trafficking in human beings. |
| | 5- | Exploits persons or minors and the like; |
| | 6- | Commits the crime through a correctional, charitable or educational institution or in a social service facility; or |
| | 7- | Has a prior conviction in the Kingdom or abroad. |
