Tagged: money laundering
Money Laundering
Is it proper, therefore, to convict a person of a criminal offence having simply established that that person believed the property was the proceeds of a criminal offence? Or, even more so, having simply established that the circumstances of the arrest of the person is the basis of an inference of the belief or thoughts of the person; that is, it is not established either that the property is the proceeds of criminal activity or that the person thought so.