418. Identity of suspected person and source of information.

418. Identity of suspected person and source of information.

Criminal Law (Volume 25 (2020), paras 1–552; Volume 26 (2020), paras 553–1014) | Commentary

For the offence of failure to disclose money laundering to be made out the following conditions must also be satisfied1:

  1.  

    (1)     the information or other matter on which