[2012] EWHC 2549 (Admin)

A forfeiture order made under the Proceeds of Crime Act 2002 s.298 was revoked as the judge had not given adequate reasons for concluding that forfeited money which had been carried by a South African businessman in hand luggage and in the hold of an aeroplane constituted the proceeds of money laundering.

QBD (Admin) (Underhill J)

29/06/2012