Money Laundering Suspicion Considered

Money Laundering - Mens Rea
R v Da Silva:[2006] EWCA Crim 1654
CA
11 July 2006
Daily Law Notes Summary
For the purposes of a conviction of assisting another person to
retain the benefit of criminal conduct knowing or suspecting that
that other person had been engaged in criminal conduct the
prosecution had to prove that the defendant thought that there was
a possibility, which was more than fanciful, that the relevant
facts existed. A vague feeling of unease would not suffice.