4 ms·
Does any money laundering offence not have a mens rea, though? You typically have to have at least suspected that you were dealing with the proceeds of crime.
by ChrisKnott 2y ago
Does any money laundering offence not have a mens rea, though? You typically have to have at least suspected that you were dealing with the proceeds of crime.
- timdev2 2y agoStructuring (splitting up cash deposits to a bank so that they don't trigger the bank to file a CTR) comes to mind. It does have a mens rea component, but the money being entirely clean doesn't make the act not-structuring, IIUC.