Anti Concealment Law

1. Without prejudice to the rights of bona fide third parties, if a person is convicted of any of the offenses provided for in Article 3(a) and (b) of this Law, the proceeds shall be confiscated pursuant to a court order regardless of whether such proceeds are owned or possessed by the convicted person or any other party. 2. If confiscation of the proceeds under paragraph (1) of this Article is not feasible, or if they are intermingled with funds acquired from legitimate sources or cannot be located, a court order shall be issued to confiscate any other funds the value of which is equal to the proceeds. 3. Without prejudice to the rights of bona fide third parties, the criminal court may, at its own discretion or upon the request of an interested party, invalidate or prohibit any activity or business, whether contractual or otherwise, if a party or more learns, or ought to learn, that such activity or business could influence the ability of the competent authorities to confiscate the proceeds subject to confiscation. 4. Unless otherwise stipulated in another law, confiscated funds shall be Anti-Concealment Law transferred to the State Treasury. Such funds shall remain encumbered within their value by any rights lawfully established in favor of any bona fide third party.