The three sister defendants appealed against their convictions and sentences for converting and transferring criminal property. Their father had conducted a security business in a fraudulent manner, and they had been accused of being involved with its management. Each had denied knowing of any criminal activity.
Elias LJ, MacKay J
[2013] EWCA Crim 1262
Bailii
Proceeds of Crime Act 2002 327
England and Wales
Crime
Updated: 17 November 2021; Ref: scu.513396