particularly grave cases of acts in the foregoing paragraph, he or she shall be sentenced to a term
of reform through labour of more than 9 years.
Article 289 (Grave Cases of Plundering Personal Property)
In grave cases of acts of plundering personal property, a person shall be sentenced to a term of
reform through labour of more than 10 years.
Article 290 (Intentional Destruction of Personal Property)
A person who intentionally destroys personal property shall be sentenced to a term of short-term
labour of less than 1 year. In cases where a person has destroyed a large amount of personal
property, he or she shall be sentenced to a term of reform through labour of less than 4 years. In
cases where a person has destroyed a particularly large amount of personal property, he or she
shall be sentenced to a term of reform through labour of more than 4 years and less than 10
years.
CHAPTER X. CRIMES OF MONEY LAUNDERING AND TERRORISM FINANCING
Article 291 (Illegal Trade, Ownership, Use of Funds)
A person who trades in illegally created funds with the purposes of disguising its source and use,
or a person who knowingly owns or uses illegal funds shall be sentenced to a term of reform
through labour of less than 2 years. In cases where a person has traded in, owned or used a
particularly large amount of funds, he or she shall be sentenced to a term of reform through
labour of more than 2 years and less than 5 years.
Article 292 (Illegally Opening an Account or Entering into a Contract)
A person who illegally opens an account or enters a contract of life insurance or trust shall be
sentenced to a term of short-term labour of less than 1 year. In cases where a criminal act is
fostered due to the acts in the foregoing paragraph, he or she shall be sentenced to a term of
reform through labour of less than 3 years.
Article 293 (Failure to Confirm Source and Use of Funds or Identity of Trader)
A person who receives funds of which the legality of the source or use has not been verified or
from a person whose identity is not confirmed shall be sentenced to a term of short-term labour
of less than 1 year.
Article 294 (Incinerating or Losing Documents such as Material Confirming a Trade)
A person who causes interference in the work of the supervising institution by losing or
incinerating documents such as material confirming a trade before the fixed date for storage shall
be sentenced to a term of short-term labour of less than 1 year. In cases where grave