consequences have been caused due to acts in the foregoing paragraph, he or she shall be sentenced to a term of reform through labour of less than 2 years. Article 295 (Failure to Report Suspicious Trade of Funds) A person who has a duty to report a suspicious trade of funds who discovers such an act but does not report it to the financial data institution in time shall be sentenced to a term of short-term labour of less than 1 year. A person who fails to report a large amount of illegal trades of funds shall be sentenced to a term of reform through labour of less than 2 years. Article 296 (Terrorism Financing and Delivery) A person who has guaranteed or delivered funds without intentions against the State and by being used by a terrorist organization or its member of another country shall be sentenced to a term of reform through labour of less than 5 years. In particularly grave cases of the acts in the foregoing paragraph, he or she shall be sentenced to a term of reform through labour of more than 5 years and less than 10 years. Article 297 (Failure to Cooperate with Investigation) A person who refuses a request for cooperation with an institution with the authority concerned to investigate money laundering and acts of terrorist financing shall be sentenced to a term of short-term labour of less than 1 year. In cases where an act in the foregoing paragraph has caused significant interference in the investigative activities of an institution with the authority concerned, he or she shall be sentenced to a term of reform through labour of less than 2 years. Article 298 (Failure to Freeze, Seize, Confiscate Funds) A person who fails to freeze, seize or confiscate funds that deserve it while investigating money laundering and acts of terrorism financing shall be sentenced to a term of short-term labour of less than 1 year. In grave cases of acts in the foregoing paragraph, he or she shall be sentenced to a term of reform through labour of less than 3 years. Article 299 (Leakage of Material) A person who leaks material he or she comes to know in the process of prevention and detection work of money laundering or terrorism financing shall be sentenced to a term of short-term labour of less than 1 year. In cases where an act in the foregoing paragraph has caused grave interference the prevention or detection work of money laundering or terrorism financing, he or she shall be sentenced to a term of reform through labour of less than 2 years. Article 300 (Hiding Money Laundering or Crimes of Terrorism Financing) A person who has hidden money laundering or crimes of terrorism financing shall be sentenced to a term of short-term labour of less than 1 year. In grave cases of acts in the foregoing paragraph, he or she shall be sentenced to a term of reform through labour of less than 5 years.