Financial crime – The mens rea for knowing receipt

  • John Breslin
Keywords: Banking law, Financial crime, International economic crime

Abstract

The author reviews relevant cases and applicable law relating to mens rea (guilty mind) in receipt of the proceeds of crime or wrongdoing. Article by Dr John Breslin (Barrister and lecturer in law at University College, Dublin) published in Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London

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