ما عقاب غسيل الأموال؟

ما عقاب غسيل الأموال؟

اجابة معتمدة

عقوبة غسل الأموال

If someone commits the crime of money laundering that results from a predicate offense classified as a misdemeanor, they face imprisonment for a minimum of one year and a maximum of three years, alongside a fine equivalent to the value of the funds involved in the crime.

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