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            <title xml:lang="fr">Blanchiment de capitaux : présomption d'illicéité des capitaux (Note sous Cass.crim.9 déc. 2020 n°19-86955)</title>
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                <title xml:lang="fr">Blanchiment de capitaux : présomption d'illicéité des capitaux (Note sous Cass.crim.9 déc. 2020 n°19-86955)</title>
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              <p>L'article 324-1 du Code pénal pose une présomption d'illicéité des capitaux dont les prévenus ne peuvent justifier la provenance. L'exception d'ignorance de l'origine des capitaux, du destinataire ou du bénéficiaire des capitaux trouvés en possession d'un individu qui prétend être seulement un transporteur n'est pas recevable.</p>
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