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conviction for a laundering offence [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
CONT

While these are not money-laundering provisions themselves, they have proven useful to police in securing convictions in the absence of sufficient evidence to secure a conviction for a laundering offence.

French

Domaine(s)
  • Droit pénal
CONT

Il ne s'agit pas de dispositions relatives au recyclage de l'argent en tant que telles, mais elles ont permis à la police de porter des accusations en l'absence de preuves suffisantes pour obtenir une condamnation pour recyclage de l'argent.

Spanish

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