The appellant appeals against conviction of entering into or becoming concerned in a money laundering arrangement, contrary to section 328 of the Proceeds of Crime Act. The only issue that arises under this appeal is whether the judge should have withdrawn the case from the jury on the money laundering charges (counts 2 and 3) because there was no, or no sufficient, evidence to support the prosecution case that the property in question at trial was criminal property within the meaning of section 343(3)(a) of POCA.
[2015] EWCA Crim 333
Bailii
England and Wales
Crime
Updated: 28 December 2021; Ref: scu.545000