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Criminal property

Portuguese translation: bens de origem criminosa

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:Criminal property
Portuguese translation:bens de origem criminosa
Entered by: John Farebrother

14:06 Jul 23, 2023
English to Portuguese translations [PRO]
Law/Patents - Law (general) / Police work
English term or phrase: Criminal property
The Crown has to prove that the laundered proceeds are "criminal property". Section 340 of POCA sets out that property is criminal property if:

It constitutes a person’s benefit from criminal conduct or it represents such a benefit (in whole or part and whether directly or indirectly), and
The alleged offender knows or suspects that it constitutes or represents such a benefit.
Property is widely defined under POCA and includes:

Money;
All forms of property or real estate;
Things in action and other intangible or incorporeal property.
Due to the definition of criminal property, there is no distinction between the proceeds of the defendant's own crimes and of crimes committed by others (see section 340(4)).
John Farebrother
United Kingdom
bens de origem criminosa
Explanation:
Diria assim em PT(pt), ver:

https://www.google.com/search?q="bens de origem criminosa" s...
Selected response from:

Maria Teresa Borges de Almeida
Portugal
Local time: 06:56
Grading comment
Obrigado
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +3bens de origem criminosa
Maria Teresa Borges de Almeida
4bens adquiridos de forma ilícita
Mario Freitas
3propriedade criminosa/ bens delituosos
ferreirac


  

Answers


26 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
criminal property
propriedade criminosa/ bens delituosos


Explanation:
Sugestão.

ferreirac
Brazil
Local time: 02:56
Works in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 197
Login to enter a peer comment (or grade)

1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
criminal property
bens de origem criminosa


Explanation:
Diria assim em PT(pt), ver:

https://www.google.com/search?q="bens de origem criminosa" s...

Maria Teresa Borges de Almeida
Portugal
Local time: 06:56
Works in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 934
Grading comment
Obrigado

Peer comments on this answer (and responses from the answerer)
agree  Mark Robertson
14 mins
agree  Nick Taylor
19 mins
agree  Ana Vozone
16 hrs
Login to enter a peer comment (or grade)

8 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
criminal property
bens adquiridos de forma ilícita


Explanation:
Sugestão

Mario Freitas
Brazil
Local time: 02:56
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 615
Login to enter a peer comment (or grade)



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