The burden of proof concerning the money’s source in money laundering crimes
The crime of money laundering is established when the source of the suspected money is known. Originally, the person is not asked to present evidence supporting his innocence, but rather the burden of proof lies on the accusing party to prove the illicit source of the possessed money, if the latter...
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| Format: | Article |
| Language: | Arabic |
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University of Tamanrasset
2022-06-01
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| Series: | مجلة الاجتهاد للدراسات القانونية والاقتصادية |
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| Online Access: | https://alijtihed.univ-tam.dz/wp-content/uploads/2022/05/alijtihed-mag-033-art-003.pdf |