Predjucing an Investigation Flashcards
1
Q
Do they have to intend to prejudice the investigation?
A
No.
2
Q
What is meant by Prejudicing An Investigation?
A
When a person knows money laundering is being investigated and maliciously handles documents relating to it.
3
Q
Do they have a defence available if the person did not know the disclosure was prejudicial?
A
Yes.
