Article 367

homepage-img2

flag Qatar

Criminal liability Proceeds of crime

Article 367 persecutes the possession or concealment of the proceeds of crime.

Link to full text

Text

Article 367. Whoever fraudulently gets, for themselves or others, a passport, a license or any instrument issued by a public official shall be liable to imprisonment for a term not exceeding three years and a fine not exceeding ten thousand Qatari Riyals.

Law / 10 May 2004 / Qatar / Law No. 11 of 2004 (Criminal Code)

The Penal Code sets out a number of provisions making it a criminal offence to abduct, detain or deprive any person of their freedom, to deal in slaves or to force a person to work. It also criminalizes a number of practices that tend to be connected to human trafficking, such as money laundering or fraud.