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Article 3
As used in this Act, “specified unlawful activity” includes the following:
1. Any offense with a minimum punishment of imprisonment for a term of six months or more.
2. Offenses listed in paragraph 1 of Article 121, Article 123, paragraph 2 of Article 201-1, and Articles 268, 339, 339-3, 342, 344 and 349 of the Criminal Code.
3. Offenses described in paragraph 1 of Article 2, and paragraph 1 of Article 3 of the Smuggling Penalty Act.
4. Offenses defined in Articles 154 and 155 of the Bankruptcy Law.
5. Offenses described in Articles 95 and 96 of the Trademark Act.
6. Offenses described in the third item of paragraph 1 of Article 45, and Article 47 of the Waste Disposal Act.
7. Offenses listed in Articles 41 and 42, and paragraphs 1 and 2 of Article 43 of the Tax Collection Act.
8. Offenses listed in paragraphs 3, 5 and 6 of Article 87, Article 89, and paragraphs 1 and 3 of Article 91 of the Government Procurement Act.
9. Offenses listed in paragraphs 2 and 3 of Article 44, and Article 45 of the Act Governing Electronic Payment Institutions.
10. Offenses described in paragraphs 1 and 2 of Article 172 of the Securities and Exchange Act.
11. Offenses described in paragraphs 1 and 2 of Article 113 of the Futures Trading Act.
12. Offenses defined in Articles 8 and 9 of the Terrorist Financing Suppression Act.
13. Offenses described in Article 14 of this Act.