Ali and Another v Revenue and Customs Prosecutions Office: CACD 9 Jul 2008

Appeal from convictions of money laundering

Judges:

Lord Justice Moses

Citations:

[2008] EWCA Crim 146

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

Cited – Briggs-Price, Regina v HL 29-Apr-2009
The applicant appealed against a confiscation order made on the basis of evidence obtained for and given in a trial that he had profited from the importation of cannabis. He had not faced trial on an associated charge, but had been convicted of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 01 September 2022; Ref: scu.270596