B. - Second class.

Those who, by export, import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly or indirectly, from an offence provided for by any legislation that customs officers are required to enforce, shall be punished by ten years’ imprisonment, confiscation of the sums involved in the offence or a sum in lieu…

For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offences referred to in Article 415 of this Code when the material, legal or financial conditions of the export, import, transfer, clearing, transport or collection operation do not appear to have any motive other than…