• Home
    display
  • Main homepage
Keeping pace with changing times


    Conduct (Actus Reus) / Intent (Mens Rea)

    Note: A case may explain points other than the one shown
    Document Currently In Force R v GH 2015
    An offence under section 328 of POCA 2002 was made out where a person allowed his bank accounts to be used by person intending to commit insurance fraud.

    PNLD
    • TSI Corporate Affiliate Member
    • Powered by Foundations
    • BSI
    © Copyright 2015 PNLD