1. A person who possesses, hides, transfers, receives, or maintains the storage of funds earned through comprehensive criminal activities.
2. A person who intends to transfer, hide, cycle, or deceive funds collected through comprehensive criminal activities.
3. A person who maintains an establishment with a purpose to launder funds collected through comprehensive criminal activities.
4. This charge can only be issued by the Attorney General or a warrant by the Chief Justice.
- Violators are also subject to a fine equal to thirty percent of the money laundered.