"convert"
in relation to property, includes—
(a) |
any agreement or understanding in connection with the property, whether any such agreement or understanding is legally enforce able or not; or |
(b) |
any other act in connection with the property, whether any such act is performed independently or in concert with other persons, |
which has or is likely to have the effect—
(i) |
of concealing or disguising the nature, source, location, disposition or movement of the property or its ownership or any interest with respect thereto; or |
(ii) |
of enabling or assisting any person who has committed or commits, whether in the Republic or elsewhere, a drug offence or an economic offence— |
(aa) |
to avoid prosecution; or |
(bb) |
to remove or to diminish any property, or any part thereof, realized directly or indirectly by him as a result of the commission of the said offence, or to use it in order to obtain funds, investments or other property; |