Bully 5-7

Question 1

Examples of misleading justice

Answer 1

• preventing a witness from testifying
• arranging a false alibi
• bribing jury members
• bribing witnesses

Question 2

When receiving is complete

Answer 2

As soon as offender has possession of or control over the property or helps in concealing or disposing of it

Question 3

Title definition

Answer 3

A right or aim to the ownership of property, legal right to possession

Question 4

How to void title

Answer 4

• communicate directly with deceiver
• report to police
• take all possible steps to bring to deceivers notice

Question 5

Receiving cemircumstantial evidence of guilt knowledge. At least 8

Answer 5

• nature of property
• purchase at gross undervalue
• lack of original packaging
• mode of payment
• absence of receipt
• removal of identifying marks
• possession of recently stolen property
• concealment of property

Question 6

Doctrine of recent possession

Answer 6

Applies to receiving and theft. Where acquired goods willingly, proof of possession by defendant of property recently stolen, without a good explanation, is proof they are either receiver or theif

Question 7

Conceal (property laundering)

Answer 7

Means to conceal or disguise including converting property from one form to another
Conceal or disguise nature, source, location or ownership of property

Question 8

Offence (money laundering)

Answer 8

Means an offence that is punishable under nz law including any act that would be an offence in nz if committed in nz

Question 9

Ingredients of money laundering

Answer 9

Has in possession property with intent to engage in money laundering transaction and knowing or believing that all or part of property is proceeds of an offence or being reckless whether is proceeds of an offence.

Question 10

Tainted property

Answer 10

Any property that has wholly or partly been acquired as a result of significant criminal activity or directly or indirectly derived from significant criminal activity

Question 11

Significant criminal activity

Answer 11

Consists of 1 or more offences punishable by a maximum if 5 years or more or which property proceeds or benefits of a value of $30,000 or more have directly been acquired

Question 12

Retraining order

Answer 12

Commissioner of police can apply for ro, assets forfeiture orders and profit orders. Delegated to members in asset recovery units. Only these members can apply.

Question 13

Suspect interview money laundering

Answer 13

• expenditure
• assets
• liabilities
• suspects legitimate income