Book traversal links for Article 27
Article 27
No: M/20 |
Effective from Oct 25 2017 - Oct 24 2017
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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. |