Article 23

Concealment

CONCEALMENT - State parties shall adopt measures to establish as a criminal offence the concealment or continued retention  which the person knows is the result of any of the offences established in this Convention S. 17 ECONOMIC AND FINANCIAL CRIMES ACT (2004); S.427 - 433 CRIMINALCODE; S. 24 ICPC ACT; S. 17 MONEY LAUNDERING ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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Laundering Of Proceeds Of Crime

(1) State Parties shall adopt measures to establish as criminal offences- Conversion or transfer of property for the purpose of concealing  or disguising the illicit origin of the property; concealment or disguise of the source, movement or ownership of the property which is the proceeds of crime; Acquisition, or use of the property proceeds of crime; participation in facilitating the commission of any of the offences established in this article.

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