Who are the people whose money is subject to legal accountability?

1. Each person managing or trying to manage financial transactions and employing its revenues for use in illegal activity; or all those responsible for transferring or sending cash and financial means to an entity or a person knowing that it will be used to support or finance illegal activities. Furthermore, each person with the intention to execute the illegal activity, or take advantage of it, or protect those who manage this activity from prosecution, are subject to legal accountability.