Flashcards

POCA

Isa - NIE Inglês 9 flashcards

Flashcards do conjunto (9)

1What is definition of criminal conduct?Constitutes a criminal offence in UK/ or would constitute
2WHat is CRIMINAL PROPERTYAny BENEFIT from Criminal conduct
KNOWS/SUSPECTS that it represents a BENEFIT
3is dishonesty required for mens rea? What is the different between handling stolen goods?No, only know or suspect it to be
HANDLING INVOLVES KNOWING OR BELIEVING, benefit of ANOTHER. POCA can be own property
4Can someone still be convicted of POCA if original offenders that gave rise to proceeds cant be identified?Yes
5S327 POCA CONCEALING CRIM PROPERTY C C R T DOFFENCE TO:
CONCEAL
DISGUISE
CONVERT
TRANSFER
REMOVE
Criminal property from England, Wales, Scot and N.Ireland
6What does concealing and disguising include?Concealing/disguising its nature, source, location, disposition, movement, ownership, any rights
7S328 ARRANGEMENTS IN RELATION TO CRIMINAL PROPERTY HINT: ENTER, S, C A R UOffence to
ENTER IN ARRANGEMENT
BECOME CONCERNED
which they KNOW/SUSPECT
FACILITATES
ACQUISITION/RETENTION/USE/CONTROL
OF CRIM PROPERTY
on their own behalf or behalf of other.
8S329 ACQUISITION, USE AND POSSESSION OF CRIM PROPERTYOffence to:
ACQUIRE
USE
HAVE POSSESSION
of criminal property
9DEFENCE REGARDING POCA HINT: BUILDER GIVE EXAMPLEA person will not have committed an offence if they acquired, used or had possession of property for ADEQUATE CONSIDERATION
e.g. builder gets paid for fixing a roof with money obtained through criminal conduct. No offence.

Descrição: NIE (PROPERTY OFFENCES) FlashCards sobre POCA, criado por Isa - em 25-02-2020.
Criado por: Isa -
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