Member States may take the necessary measures to ensure that the conduct referred to in paragraph 1 is punishable as a criminal offence where the offender suspected or ought to have known that the property was derived from criminal activity.
Déanfaidh na Ballstáit na bearta is gá chun a áirithiú go bhfuil an t-iompar dá dtagraítear i mír 1 inphionóis mar chion coiriúil, i gcás ina raibh amhras ar an gciontóir, nó inar cheart gurbh eol don chiontóir, gur gnóthaíodh an mhaoin sin ó ghníomhaíocht choiriúil.