Rec. 3 – Money Laundering Offence
Country Responsibilities:
•
Unless it is not permitted by fundamental
principles of domestic law,
there should be
appropriate ancillary offences to the ML offence,
including:
•
participation in;
•
association with or conspiracy to commit;
•
Attempting to commit;
•
aiding and abetting;
•
facilitating; and
•
counselling the commission.
