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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 11: Money laundering

        • Section 1: Original offense

        • Section 2: Material element

          • I: Facilitation of false justification of fraudulent origin

          • II: Complicity in enterprise to invest, hide or convert assets

            • A: Constituent elements

            • B: Presumption of unlawful origin

        • Section 3: Moral element

        • Section 4: Repression

105. Presumption of unlawful origin

1 minute de lecture

Evidence of the link between the placement, concealment, or conversion operations and the fraudulent proceeds, arising directly or indirectly from a prior offense, can prove to be a very complex task. Thus, the legislator has established a presumption in Article 324-1-1 of the Criminal Code : when the material, legal, or financial conditions of one of the operations can have no other justificatio …

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