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Reference information: (From TBL - original poster) Art 2 of the Federal Law against Organized Crime says: "“Cuando tres o más personas acuerden organizarse o se organicen para realizar ... alguno o algunos de los delitos siguientes, serán sancionadas por ese solo hecho, como miembros de la delincuencia organizada: ...[list includes] operaciones con recursos de procedencia ilícita” (the latter being a synonym for “money-laundering”). i.e. engaging in money-laudering is enough by itself to make you guilty of organized crime as well. Thanks for all suggestions.