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A person commits an offence if the person knows or ought to have known  that another person has obtained proceeds from an unlawful activity and enters into an agreement with that other person or engages in a transaction where

(a) the retention or the control by or on behalf of that other person  of the proceeds from unlawful activity is facilitated, or

(b) the proceeds from that unlawful activity are used to make  funds available to acquire property on behalf of that other person.