Terrorism Act antiterrorism law The Senate and Chamber of Deputies gathered Argentina in Congress, etc.. Act enact as:
ARTICLE 1 .- incorporated as Chapter VI, Title VIII of Book II of the Penal Code, as follows: Chapter VI. Terrorist racketeering and terrorist financing
ARTICLE 2 .- Incorporated as article 213 ter, in Chapter VI of Title VIII of Book II of the Penal Code, as follows: Article 213 ter .- detention or imprisonment shall be imposed for five (5) to TWENTY (20) years who takes part in a conspiracy whose purpose is, through the commission of crimes, terrorizing a population or compel a government or an international organization to do an act or refrain from doing so, provided that it meets the following characteristics: a) Have a plan of action the propagation of ethnic hatred, religious or political; b) Be organized international operational network; c) Have weapons of war explosives, chemical or bacteriological or any other suitable means to endanger the life or integrity of an unspecified number of people. For the founders or leaders of the association's minimum sentence is ten (10) years of imprisonment or detention.
ARTICLE 3 .- c incorporated as Article 213, Chapter VI of Title VIII of Book II of the Penal Code, as follows: Article 213 quater .- shall be punishable with imprisonment or imprisonment of five (5) to fifteen ( 15) years, unless a greater penalty as those applicable by virtue of the rules of Articles 45 and 48, which recolectare or proveyere goods or money, with knowledge that will be used, in whole or in part, to finance a terrorist conspiracy to those described in Article 213 ter, or a member of them to commit any offense covered by it regardless of their occurrence.
ARTICLE 4 .- hereby replaced article 6 of Law No. 25,246, for the following: Article 6 .- The Financial Intelligence Unit will be responsible for analysis, processing and transmission of information for the purposes of preventing and prevent: 1. The crime of money laundering (Article 278, paragraph 1st, Penal Code), from the committee of: a) Offences related to illicit trafficking and drug marketing (Law 23,737), b) weapons smuggling offenses (Law 22.415), c) Crimes related to the activities of an unlawful association under the terms of article 210 bis of the Penal Code or of a terrorist conspiracy in the terms of article 213 ter PC; d) Crimes committed by criminal associations (Article 210 of the Penal Code) organized to commit crimes for political or racial purposes; e) Crime fraud against the public administration (Article 174, paragraph 5o, Penal Code), f) Offences against the administration Public provided for in Chapters VI, VII, IX and IX bis of Title XI of Book II of the Penal Code; g) Offences related to child prostitution and child pornography as provided for in Articles 125, 125 bis, 127 bis and 128 of the Penal Code h) Crimes of financing of terrorism (Article 213 quater of the Criminal Code) .2. The offense of financing of terrorism (Article 213 quater of the Criminal Code).
ARTICLE 5 .- hereby replaced by paragraph 2 of Article 13 of Law No. 25,246, for the following: 2. Arrange and conduct the analysis of events, activities and operations as provided in this Act may set activities laundering or terrorist financing as laid down in article 6 of this Act and, where appropriate, to put the items of evidence obtained by the Public Prosecutor for the exercise of appropriate action.
ARTICLE 6 .- hereby replaced paragraph 5 of Article 14 of Law No. 25,246, for the following: 5. Request the Attorney General so that it requires the judge resolves the suspension for such period as it determines, in the execution of any operation or act previously reported under subparagraph b) of Article 21 or any other act connected to them, before of implementation, when suspicious activity is investigated and there are serious indications that this is serious money laundering from any of the offenses set forth in article 6 of this Act or the financing of terrorism. The appeal of this measure may only be granted with effect devolution.
ARTICLE 7 .- Replacing Article 19 of Law No. 25,246, for the following: Article 19 .- When the Financial Intelligence Unit has exhausted the analysis of the reported transaction and arise sufficient evidence to confirm their status of suspected money laundering or terrorist financing under the terms of this law, it will reported to the Public Ministry in order to establish if any criminal action.
ARTICLE 8 .- Sustitúyense paragraphs 1 and 2 of Article 23 of Law No. 25,246, for the following: 1. Shall be punished by a fine of TWO (2) to TEN (10) times the value of the property subject of crime, the legal person whose body had been applied or executor Criminal Assets with the possible consequence to attribute the appearance of legal origin, within the meaning of Article 278, paragraph 1 of the Penal Code. The offense is deemed to have been set when the value exceeded the limit established by this provision, even though many particular facts linked, that together have exceeded that limit had been committed by different physical nas personal without prior agreement between them, and for that reason could not be subject to criminal prosecution. Shall be punished by a fine of FIVE (5) to TWENTY (20) times the value of the property subject of crime, the legal person or performer whose body had been collected or provided goods or money, whatever its value, with knowledge that will be used by a member of a terrorist conspiracy in the sense of Article 213 quater of the Criminal Code, 2. When any of the acts had been committed by recklessness or gross negligence or executive body of a legal person or more organs or their perpetrators, the fine for the legal person shall be TWENTY PERCENT (20%) to sixty percent (60%) of the value of the property subject of crime.
ARTICLE 9 .- hereby replaced in article 1 of Law No. 25,241, for the following: Article 1 .- For the purposes of this law, terrorist acts are considered criminal actions provided for in Article 213 ter of the Code Criminal.