The conversion of cash from one currency into another can of itself constitute the offence of facilitating the retention or control of the benefits of drug trafficking irrespective of the purpose of the conversion. The words in the statute are not limited.
Citations:
Gazette 04-Nov-1998, Times 28-Oct-1998, [1998] EWCA Crim 2824
Statutes:
Drug Trafficking Act 1994 50(1)(a)
Jurisdiction:
England and Wales
Crime
Updated: 25 October 2022; Ref: scu.87233
