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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage

  • Introduction

  • Part 2: Types of offenses

    • Title 1: Violation of Criminal Code

      • Chapter 1: Complicity in crimes against humanity

      • Chapter 9: Receiving/concealment of unlawfully obtained property (recel)

        • Section 1: Original offense

        • Section 2: Material element

          • I: Property received/concealed

          • II: Concealment by possession of unlawfully obtained property (recel détention)

          • III: Knowingly benefiting from the proceeds of an offense (recel-profit)

        • Section 3: Moral element

        • Section 4: Repression

91. Concealment by possession

1 minute de lecture

Article 321-1, para. 1, condemns the act of concealing, possessing, or reselling an item or acting as an intermediary to resell it. In contrast to paragraph 2, which sanctions the benefitting from the offense, this is referred to as recel-détention (concealment by possession) The offense of concealment is established when the individual personally possessed items whose criminal origin he knew . It …

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