According to Article 191 of the Criminal Law, it is illegal to conceal the source and nature of the proceeds of drug crimes, organized crimes of underworld nature, crimes of terrorist activities, crimes of smuggling, crimes of corruption and bribery, crimes of disrupting financial management order and crimes of financial fraud.
Confiscation of income and income shall be punished with fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than 5% but not more than 20% of the amount of money laundered.