Smale, Regina v: CACD 30 Apr 2008

The defendants appealed against sentences of imprisonment after being convicted of assisting a family member to hide assets after his conviction for cocaine importation.
Held: The sentences were reduced.

Judges:

Toulson LJ, Royce J, Baker QC HHJ

Citations:

[2008] EWCA Crim 1235, [2009] 1 Cr App Rep (S) 25

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Citing:

CitedRegina v Monfries CACD 2004
The appellant had arranged for sums of money totalling 30,000 pounds to be transferred from England to Jamaica at the request of a man she knew. There was no evidence of any financial gain. She said that she did not know the provenance of the money. . .
Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 24 July 2022; Ref: scu.343021