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| | MODEL REGULATIONS 12/02 |
 | | [1], terrorist acts and terrorist organizations; illicit firearms trafficking; diversion of chemical substances; illicit traffic of human beings and human organ trafficking; prostitution; pornography; kidnapping; extortion; corruption; and, fraud. |
 | | An offense is also committed by any person who through his negligence (“culpa”) has committed an act referred to in paragraphs 1 or 2, or in paragraph 3 in relation to impeding the establishment of the true nature, source, location disposition, movement, rights with respect to, or ownership of property. |
 | | Financial institutions, or their employees, staff, directors, owners or other authorized representatives who, acting as such, participate in money laundering or the financing of terrorism shall be subject to the most severe sanctions. |
| www.cicad.oas.org /Lavado_Activos/eng/MODEL_REGUALTIONS.htm (5520 words) |
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