The defendants appealed against their sentences for fraud and money laundering.
Held: Each case is dependent on its own facts, but often a money-launderer may be as or more culpable than the original fraudster. In this cae there was very little difference and the sentences were adjusted accordingly.
Judges:
Hughes LJ, Field J and Richard Brown HHJ
Citations:
[2008] EWCA Crim 1491, Times 03-Oct-2008
Links:
Jurisdiction:
England and Wales
Criminal Sentencing
Updated: 18 August 2022; Ref: scu.270949