The defendant appealed against his conviction for money laundering. He had paid through his bank account a sum derived from a fraud.
Judges:
Aikens LJ, Keith, Thirlwall JJ
Citations:
[2011] EWCA Crim 767, [2011] Lloyd’s Rep FC 416
Links:
Statutes:
Proceeds of Crime Act 2002 328(1)
Jurisdiction:
England and Wales
Crime
Updated: 26 September 2022; Ref: scu.448493