Solanki and Another, Regina v: CACD 24 Jan 2020

Appeal from conviction of entering into or becoming concerned in a money laundering arrangement, contrary to section 328 of the Proceeds of Crime Act 2002.

Citations:

[2020] EWCA Crim 47

Links:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 20 October 2022; Ref: scu.647066