Re:Money-Laundering Practices in the Online Scam Industry
by ChrisKnott on Friday September 27, 2024 @12:07PM
(#41672275)
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.
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Re:Money-Laundering Practices in the Online Scam Industry
by timdev2 on Friday September 27, 2024 @12:26PM
(#41672506)
Structuring (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.