Winters v Regina: CACD 10 Dec 2008

The court was asked to say how it was to be shown that the defendant had profited from drug trafficking.
Held: It was for the prosecution to establish to the civil standard that the defendant had made payments out of the funds alleged to have been received from the drug trafficking. It was insufficient to show that he had made payments in general. The section was explicit.
Lord Justice Hooper, Mr Justice Davis and Dame Heather Steel
[2008] EWCA Crim 2953, Times 12-Jan-2009
Drug Trafficking Act 1994 4(3)(b)
England and Wales

Updated: 03 August 2021; Ref: scu.278961