eprintid: 46869
rev_number: 10
eprint_status: archive
userid: 19
dir: disk0/00/04/68/69
datestamp: 2023-02-21 10:50:45
lastmod: 2023-02-21 10:51:15
status_changed: 2023-02-21 10:50:45
type: jurisnote
metadata_visibility: show
creators_name: Mascala, Corinne
creators_id: corinne.mascala@ut-capitole.fr
creators_idrefppn: 034342389
creators_halaffid: 480289
title: Blanchiment de capitaux : présomption d'illicéité des capitaux ( Obs. sous Cass. Crim. 15 sept. 2021 n°21-81308)
ispublished: pub
subjects: subjects_DROIT
subjects: subjects_DROIT5
subjects: subjects_DROIT52
abstract: La présomption légale d'illicéité des capitaux prévue à l'article 324-1-1 du Code pénal a pour but de faciliter la preuve du délit de blanchiment sans modifier les éléments constitutifs de l'infraction .
date: 2022-09-22
date_type: published
publisher: Dalloz
faculty: droit
divisions: CDA
french_keywords: Blanchiment de capitaux
french_keywords: Présomption d'illicéité des capitaux
french_keywords: Renversement de la charge de la rpeuve
language: fr
has_fulltext: FALSE
view_date_year: 2022
full_text_status: none
publication: Recueil Dalloz
number: n°32
place_of_pub: Paris
pagerange: 1643-1644
refereed: TRUE
issn: 0999-3010
harvester_local_overwrite: eprintid
harvester_local_overwrite: userid
harvester_local_overwrite: faculty
harvester_local_overwrite: dir
harvester_local_overwrite: site
harvester_local_overwrite: type
harvester_local_overwrite: number
harvester_local_overwrite: date
harvester_local_overwrite: ispublished
harvester_local_overwrite: pagerange
harvester_local_overwrite: date_type
harvester_local_overwrite: publish_to_hal
harvester_local_overwrite: creators_name
harvester_local_overwrite: language
harvester_local_overwrite: french_keywords
harvester_local_overwrite: refereed
harvester_local_overwrite: divisions
harvester_local_overwrite: abstract
harvester_local_overwrite: title
harvester_local_overwrite: publication
harvester_local_overwrite: creators_id
harvester_local_overwrite: subjects
harvester_local_overwrite: issn
harvester_local_overwrite: pending
harvester_local_overwrite: creators_idrefppn
harvester_local_overwrite: creators_halaffid
harvester_local_overwrite: publisher
harvester_local_overwrite: place_of_pub
harvester_local_overwrite: hal_id
harvester_local_overwrite: hal_version
harvester_local_overwrite: hal_url
harvester_local_overwrite: hal_passwd
site: ut1
publish_to_hal: TRUE
hal_id: hal-03998685
hal_passwd: c&h39ij
hal_version: 1
hal_url: https://hal.science/hal-03998685
citation:   Mascala, Corinne <https://www.idref.fr/034342389>  (2022) Blanchiment de capitaux : présomption d'illicéité des capitaux ( Obs. sous Cass. Crim. 15 sept. 2021 n°21-81308).    Recueil Dalloz (n°32).  pp. 1643-1644.   [Caselaw headnote]