Click the case name for better results:

Regina v Leonard Gibson: CACD 23 Feb 2000

Where a defendant was accused in relation to the acquisition of assets by criminal conduct, the onus was not on the prosecution to disprove the defendant’s assertions about how the assets had been acquired, but rather it was for the defendant to establish on a balance of probabilities that the defence applied.Where a defendant was … Continue reading Regina v Leonard Gibson: CACD 23 Feb 2000

Bank of Scotland v A Ltd and Others (Serious Fraud Office, Interested Party): CA 6 Feb 2001

A bank, having been informed that the activities of a customer involved money laundering, found itself in a position where, if it paid out the funds, it would face conviction, but if it failed to do so, it be found to be involved in tipping off the customer. Held: This is one of the few … Continue reading Bank of Scotland v A Ltd and Others (Serious Fraud Office, Interested Party): CA 6 Feb 2001