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16. Offences against Finance and Trade
 
  Article 131-Offences of receiving and trading stolen property  
131.1 Stolen property  
  Stolen property is any asset(s), whether or not they have monetary value and including all forms of cash and financial instruments that have at one time or another been derived from the unlawful activity of property theft and have not been officially released and/or cleared from such illegal actions.  
 
 Primary Fact(s)
 1. That certain property having been stolen was at a time and place transacted to some other party; and
 2. That the actions of the accused contributed to the transaction of stolen property; and
 3. That the actions of the accused were done with the knowledge and/or suspicion that the property was stolen or likely stolen.
 
 
 Penalty Conditions (Level 2-Crime)
Type
 Condition(s)
1-3
 a) if total value of property is less than 1/4 annual average wages;
4-6
 a) if total value of property is more than 1/4 and less than 1/2 annual average wages;
 
 
 Penalty Conditions (Level 3-Crime)
Type
 Condition(s)
1-3
 a) if total value of property is more than 1/2 and less than 1 times annual average wages;
4-6
 a) if total value of property is more than 1 times and less than 3 times annual average wages;
 
 
 Penalty Conditions (Level 4-Crime)
Type
 Condition(s)
1-3
 a) if total value of property is more than 3 times and less than 6 times annual average wages;
4-6
 a) if total value of property is more than 6 times and less than 9 times annual average wages;
 
 
 Penalty Conditions (Level 5-Crime)
Type
 Condition(s)
1-3
 a) if total value of property is more than 9 times and less than 18 times annual average wages;
4-6
 a) if total value of property is more than 18 times annual average wages;
 
     
     
 
 

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