Article 30 of Anti-Money Laundering Law

The penalties provided for in Articles (28) and (29) of this Law shall be increased to imprisonment for a term not exceeding twenty years and double the fine, where any of the following circumstances occurs: 1- If the offence is committed through an organised criminal group or a terrorist organisation. - If the perpetrator commits it by exploiting the authority or influence of his office. 3- If the offence is committed through clubs, public-benefit associations, and charitable foundations. 4- If the perpetrator commits the offence again. lg