Proof of other offences is not required
400.13 Proof of other offences is not required
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of general crime, to establish that:
a particular offence, or an offence of a particular kind, was committed in relation to the money or property; or
a particular person committed an offence, or an offence of a particular kind, in relation to the money or property.
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (a) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that a particular person committed an offence in relation to the money or property.
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (b) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that:
a particular offence was committed in relation to the money or property; or
a particular person committed an offence in relation to the money or property.
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division an intention or risk that money or property will be an instrument of crime, to establish that:
an intention or risk that a particular offence will be committed in relation to the money or property; or
an intention or risk that a particular person will commit an offence in relation to the money or property.
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