Citations: [2007] EWHC 978 (Admin), 172 JP 57, [2007] 1 WLR 2944 Links: Bailii Statutes: Proceeds of Crime Act 2002 329(1)(c) Jurisdiction: England and Wales Crime Updated: 09 December 2022; Ref: scu.251782
Judges: Lord Justice Gross Mrs Justice Lang DBE And Mr Justice Phillips Citations: [2018] EWCA Crim 3017 Links: Bailii Statutes: Proceeds of Crime Act 2002 329(1) Jurisdiction: England and Wales Criminal Sentencing Updated: 10 November 2022; Ref: scu.682131
Consideration of some of the provisions relating to offences of money laundering set out in the Proceeds of Crime Act 2002. Citations: [2019] EWCA Crim 1028, [2020] 1 WLR 2239, [2020] WLR(D) 49 Links: Bailii, WLRD Statutes: Proceeds of Crime Act 2002 329(1) Jurisdiction: England and Wales Crime Updated: 03 August 2022; Ref: scu.639305
Citations: [2007] EWCA Crim 3432 Links: Bailii Statutes: Proceeds of Crime Act 2002 329(1)(c) 334 Jurisdiction: England and Wales Crime Updated: 30 July 2022; Ref: scu.278910
The defendant sought judicial review of the decision to charge him under the Act for being in possession of a stolen motor-cycle. He said he had been over-charged. Held: Unlike a conviction for handling stolen goods, the offence under the 2002 Act did not require the defendant to know that the object was stolen. ‘if … Continue reading Wilkinson, Regina (on the Application of) v Director of Public Prosecutions: Admn 22 Jun 2006
Citations: [2009] EWCA Crim 2242, [2010] Lloyd’s Rep FC 353 Links: Bailii Statutes: Proceeds of Crime Act 2002 329(1)(a) Jurisdiction: England and Wales Crime Updated: 08 July 2022; Ref: scu.396427
Renewed application to appeal against conviction of acquiring criminal property contrary to section 329(1)(a) of the Proceeds of Crime Act 2002. Citations: [2009] EWCA Crim 922 Links: Bailii Statutes: Proceeds of Crime Act 2002 329(1)(a) Jurisdiction: England and Wales Crime Updated: 30 March 2022; Ref: scu.430788
The appellant challenged his sentence of 15 months’ imprisonment for possession of Criminal Property. King J [2015] EWCA Crim 1720 Bailii Proceeds of Crime Act 2002 329 England and Wales Criminal Sentencing Updated: 07 January 2022; Ref: scu.556386
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The prosecutor appealed a finding that the proceeds of cheating the revenue were not the proceeds of crime within the 2002 Act. Held: The appeal succeeded. The case was different from Galbraith in that there was a clear finding of a cheat. The fact that the original earnings were obtained by a legitimate trade did … Continue reading IK, Regina v: CACD 8 Mar 2007
Citations: [2013] EWCA Crim 1865 Links: Bailii Statutes: Proceeds of Crime Act 2002 327(1) 329(1) Jurisdiction: England and Wales Criminal Sentencing Updated: 30 November 2022; Ref: scu.518567
Conviction of two counts of converting criminal property contrary to section 327 of the Proceeds of Crime Act 2002, and to three counts of possession of criminal property contrary to section 329 of the same Act. He was also convicted of one count of engaging in the provision of unlicensed personal credit agreements contrary to … Continue reading Linegar, Regina v: CACD 12 Mar 2009
Appeal against confiscation order. Judges: Toulson LJ, Walker J, Wadsworth QC HHJ Citations: [2008] 1 Cr App R (S) 51, [2008] Crim LR 62, [2007] EWCA Crim 1536 Links: Bailii Statutes: Proceeds of Crime Act 2002 328(1) 329(1) Criminal Sentencing Updated: 13 September 2022; Ref: scu.440356
The appellant appealed by case stated against an order for forfeiture of andpound;40,000 cash seized by the respondent on her entering the UK. The Crown Court, on appeal from the Magistrates Court, had found that that cash ‘may well have been’ the proceeds of money laundering or of income tax evasion, but it made no … Continue reading Angus v United Kingdom Border Agency: Admn 11 Mar 2011
Appeal against conviction of one Count of acquiring criminal property, contrary to section 329(1)a) of the Proceeds of Crime Act 2002, and one Count of removing criminal property from England and Wales, contrary do section 327(1)e) of that Act. Citations: [2010] EWCA Crim 1381 Links: Bailii Jurisdiction: England and Wales Crime Updated: 04 July 2022; … Continue reading Yip, Regina v: CACD 26 May 2010
The appellant appealed convictions for possession of criminal property contrary to section 329(1)(c) of POCA. The police found him with sums of cash which the prosecution said were the proceeds of crime. After the jury had retired, the jury asked a question whether the regular buying and selling of goods to supplement the household income … Continue reading Gabriel, Regina v: CACD 2 Feb 2006
Appeal against conviction for entering into an arrangement for the retention of criminal funds. The defendant said that at the time of the arrangement there were not yet any criminal funds in existence. A had set up websites intending to con visitors selling non-existent cut price insurance. B opened bank accounts for A to be … Continue reading GH, Regina v: SC 22 Apr 2015
The defendant appealed against an order regarding the remuneration of a receiver appointed to administer a restraint order placed on the assets of the defendant under the 1988 Act on the basis of an allegation that the defendant had been involved in . .
