- 20 - Article 39 The imposition of any sanction under this Section shall not preclude the imposition on financial institutions or designated businesses and professions of supervisory penalties or measures under Article 15. Article 40 Without prejudice to the provisions of Articles (28) and (29) and to the rights of third persons in good faith, the Court shall, in the event of a conviction for any of the other offenses mentioned in this Law, order the confiscation of the following funds and instrumentalities: a. proceeds of crime, including funds intermingled with, derived from or exchanged for such proceeds; b. income and other benefits obtained from proceeds of crime; c. funds objects of the offense; or The Court shall rule on the equivalent in value to funds and instrumentalities mentioned in subparagraphs (a), (b) and (c) that cannot be located or are no longer available for the purpose of confiscation. Funds referred to in paragraph (1) may not be confiscated if their owner can establish good faith showing that funds were acquired by paying a fair price or in return for the provision of services corresponding to the value of such funds, or based on other legitimate grounds, and that he/she was unaware of their illicit origin. Death of the perpetrator shall not impede confiscation of the funds and instrumentalities under the provision mentioned in paragraph (1) of this Article. Article 41 Unless the law stipulates otherwise, funds that are confiscated shall accrue to the Public Treasury. These funds remain bearing any rights lawfully adjudicated in favor of third parties acting in good faith. CHAPTER 5 – FINAL PROVISIONS Article 42 Lapse of time shall not cause the dismissal of the criminal case or the penalty related to crimes mentioned in this Law. The provisions of articles 81 or 82 of the Penal Code may not be applied to such offenses.

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