Very basic query. What does the charge actually mean? My old boss has been in the local papers today now that he's back in court after being found/caught and pretty much all of his charge sheet is based on aquiring/converting.
Cheers
"Acquiring/Converting criminal property" query.
Very basic query. What does the charge actually mean? My old boss has been in the local papers today now that he's back in court after being found/caught and pretty much all of his charge sheet is based on aquiring/converting.
Cheers
Kitten overload!!! - www.sarahscats.co.uk
Money laundering
criminal property is (in effect) the proceeds of crime. It can be cash that has been stolen, or received as a result of an illegal act eg selling drugs, or it can be whatever you have bought using such money.
I post here as an individual not as a representative (official or unofficial) of any organisation
For legal advice, consult a lawyer.
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