Legislation objectives Flashcards
1
Q
Describe what constitutes money-laundering;
A
a
2
Q
Define ‘criminal property’;
A
a
3
Q
State the offence of ‘concealing etc, criminal property’ s 327;
A
a
4
Q
State the offence of ‘arrangements in relation to criminal property’
o
s 328;
A
a
5
Q
State the offence of ‘acquisition, possession and use of criminal property’ s329;
A
a
6
Q
Describe the statutory defences to the three offences above.
A
a
