Glossary entry

English term or phrase:

Criminal property

Portuguese translation:

bens de origem criminosa

Added to glossary by John Farebrother
Jul 23, 2023 14:06
10 mos ago
11 viewers *
English term

Criminal property

English to Portuguese Law/Patents Law (general) Police work
The Crown has to prove that the laundered proceeds are "criminal property". Section 340 of POCA sets out that property is criminal property if:

It constitutes a person’s benefit from criminal conduct or it represents such a benefit (in whole or part and whether directly or indirectly), and
The alleged offender knows or suspects that it constitutes or represents such a benefit.
Property is widely defined under POCA and includes:

Money;
All forms of property or real estate;
Things in action and other intangible or incorporeal property.
Due to the definition of criminal property, there is no distinction between the proceeds of the defendant's own crimes and of crimes committed by others (see section 340(4)).

Proposed translations

+3
1 hr
Selected

bens de origem criminosa

Peer comment(s):

agree Mark Robertson
14 mins
agree Nick Taylor
19 mins
agree Ana Vozone
16 hrs
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4 KudoZ points awarded for this answer. Comment: "Obrigado"
26 mins

propriedade criminosa/ bens delituosos

Sugestão.
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8 hrs

bens adquiridos de forma ilícita

Sugestão
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