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Ouvrages

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

92. Benefiting from proceeds of concealment (recel-profit)

1 minute de lecture

Recel (receiving/concealment) consists, according to paragraph 2 of Article 321-1, of benefiting by any means from the proceeds derived from a crime or an offense. The Criminal Chamber has clearly stated that the offense concerns all those who, knowingly, have, by any means, benefited from the proceeds of a crime or an offense . This applies to the wife who, given her profession and skills, could …

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