Da Silva, Regina v: CACD 11 Jul 2006
The defendant appealed her conviction for assisting another to retain the proceeds of crime. The court considered what was meant by ‘suspicion’. Held: For a defendant to be convicted of an offence under section 93A(1)(a) of the 1988 Act, he or she must think that there is a possibility, which is more than fanciful, that … Continue reading Da Silva, Regina v: CACD 11 Jul 2006