In order for criminal law measures to be effective against money laundering, a conviction should be possible without it being necessary to establish precisely which criminal activity generated the property, or for there to be a prior or simultaneous conviction for that criminal activity, while taking into account all relevant circumstances and evidence.
Chun go mbeidh éifeacht le bearta an dlí choiriúil chun cur i gcoinne an sciúrtha airgid, ba cheart gurb indéanta ciontú a dhéanamh gan é a bheith riachtanach a shuíomh go beacht cén gníomhaíocht choiriúil a ghin an mhaoin, nó ciontú roimhe sin nó ciontú comhuaineach don chion sin a bheith ann, agus na cúinsí agus an fhianaise ábhartha uile á gcur san áireamh.