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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

89. Material element

1 minute de lecture

Under the terms of Article 321-1 of the Criminal Code, which enumerates its constitutive elements, concealment must involve an item or product originating from a crime or offense. The person accused of concealment must have concealed, possessed, resold, or acted as an intermediary for the resale. This is traditionally referred to as “recel-détention” (concealment by possession of stolen goods or a …

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