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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 3: Moral element

        • Section 4: Repression

101. Concept

1 minute de lecture

The general offense of money laundering was established in France by the law of 13 May 1996 . The text addresses the need to adapt French regulations to the requirements of the Strasbourg Convention of 8 November 1990, whose Article 6 requires each State Party to adopt “legislative and other measures to establish as a criminal offense (...) when the act has been committed intentionally” certain ac …

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