1. WIRE TRANSFER FRAUD

2. REMITTANCE

3. MONEY-GO-ROUND Loyal Bank’s Corresponding Bank XYZ Account ABC Account
Wired
Wire Requisition (Deception) to ABC 2nd Bank A/C
Common Ownership
ABC Company
XYZ Company
Loyal Bank
Second National Bank
Wire Information
Wire Information

4. AFONG & ST. JOHN

5. AFONG & ST. JOHN

6. Old Law OFFENCE FACILITATION ACQUISITION, POSSESSION OR USE CONCEALING
TRANSFERRING
Action
Enters/concerned in
Arrangement to facilitate retention etc.
Acquires, possesses or uses
Conceals, disguises, contracts or transfers
Conceals, disguises, converts or transfers
Object
Another’s (“A”) Proceeds of Crime (directly or indirectly, wholly or partially
His Proceeds Of Crime (directly, indirectly wholly or partially)
Mental element
Knowing or suspecting that A has:-
engaged in crime
benefited from
crime
Knowing that it is.
a) Knowing that it
is or having
Reasonable
grounds to suspect
b) To avoid
prosecution or
making of
confiscation order
To avoid persecution or making of confiscation order

7. New Law OFFENCE FACILITATION ACQUISITION, POSSESSION OR USE USE (SELF)
CONCEALING (SELF)
CONCEALING
Action
Enters/concerned in Arrangement to facilitate retention etc.
Acquires, possesses or uses
Conceals, disguises, contracts or transfers
Object
His or another’s proceeds of crime
Another’s proceeds of crime
(directly or indirectly
Own proceeds of crime (directly or  indirectly)
Another’s proceeds of crime (directly or indirectly)
Mental Element
Knowing or suspecting that it facilitates
Knowing or suspecting that it is
(Knowing)
Knowing or having reasonable grounds to suspect.