Chapter 5 Confiscation
Article 58
Without prejudice to the rights of third persons in good faith, the Court shall in the event of a conviction; issue an order to confiscate the following:
a. Proceeds of the crime, including proceeds intermingled with funds acquired from legitimate sources up to the value of the intermingled proceeds;
b. Instrumentalities; and
c. Funds related to the crimes stipulated in this law, or intend to be used.
Article 59
In cases where confiscation of funds, proceeds of the crime, instrumentalities, are not possible because the funds are no longer available for confiscation or cannot be located, the court shall order confiscation of any other funds owned by the convict in order to recover an amount that is equivalent in value to funds under Article 58.
Article 60
funds, proceeds of the crime, instrumentalities may not be confiscated if the owner can establish that he/she acquired the funds by paying a fair price or in return for the provision of services corresponding to the value of such funds or based on other legitimate grounds, and that he/she was unaware of their illicit origin.
Article 61
The competent court may invalidate or prohibit an activity or action, whether contractual or otherwise, if one or more of the parties knew or should have known that such an activity could prejudice the ability of the competent authorities to seize or recover funds subject to confiscation.
Article 62
If the confiscation of funds, Instrumentalities or proceeds is deemed to be non-destructive, the competent authority may act in accordance with the law, recover or share them with countries that have conventions or treaties with the Kingdom.