Article 9 of Law on Combating Information Technology Crimes

Anyone who, through the information network or by using a means of information technology, launders funds, converts or transfers unlawful funds, disguises or conceals their unlawful source, or uses, acquires or possesses them knowing that they derive from an unlawful source, or converts resources or property knowing their unlawful source, with the intention of imparting a lawful character to those funds, shall be punished by imprisonment for a term not exceeding ten years and a fine of not less than twenty thousand dinars and not exceeding fifty thousand dinars, or by either of these two penalties.