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Haque, Regina v: CACD 23 May 2019

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

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