Money laundering Flashcards
(3 cards)
1
Q
prosecution must prove
money laundering
A
dealt with or assisted in dealing with money
mone came from significant criminal offending (5 years or more)
knowledge or belief the money was from significant criminal offending
intention to conceal
2
Q
affadavit required for application
A
OC
Offender - details, charges, convictions
SW
admissions during interview
Property - description/value
how is it attributed to offender
3
Q
Tainted property
A
propety that has wholly or in part
- been acquired from significant criminal offending
- directly or indirectly been derived from significant criminal offending
and the above includes when there has been more than 1 activity but at least 1 of thise activites is significant criminal offending
