Any act or threat of violence, whatever its motives or purposes, in execution of individual or collective criminal undertaking, which aims to terrorize people, intimidate or endanger their lives, decency, freedom, security or rights, harm the environment or A public or private property or public utility, or to occupation or seizure thereof, or endanger of a national resource or international utilities, or threat to stability, territorial integrity, political unitythe sovereignty of independent States.
(Illicit transfer of property across borders): A criminal act committed by any natural or legal person by any means, directly or indirectly, by the transfer of property across international borders, in case of not disclosed in violation of the public policy or if the transfer of property for the purpose of money-laundering or terrorism financing.
1- LEGISLATIVE DECREE NO. (4) OF 2001 amended by law (54) and (25) and (36)
2- LAW NO. (58) OF 2006 amended by law (68) and (20)