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Question Type

Essay Multiple Choice

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All Jurisprudence based

0 tracked cards Commercial and Taxation Laws

A systems custodian knows a proposed transaction launders identified criminal proceeds. He deliberately fails to perform a control action, and the proved omission facilitates a Section4(a) laundering offense. The charge relies on Section4(f), not merely failure to send a report. He says an omission can never be laundering unless it is the reporting offense. Which is correct?

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An omission can never facilitate an offense as a matter of law Section4(f) separately covers a proved facilitating omission with the statutory knowledge and result Only a custodian who personally pockets the funds can fall within Section4(f) Any innocent delay is automatically the charged offense

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