R v Gross [2024] EWCA Crim 21 – Ss 328 and 329 POCA.
- money laundering - mens rea.
- (counterfeit medicines).
1) no requirement, for money laundering offence, to prove a specific predicate offence.
- but, fair, where possible, for P to give particulars of nature of criminal activity generating monies being laundered.
2) mens rea for money laundering required P to prove D knew or suspected “criminal property” involved, but not that D knew or suspected the specific criminal activity.
undefined: unpaid