Practice and Procedure

R v (1) JOHN MIDDLETON (2) VERONICA PATRICIA ROURKE (2008)

PUBLISHED January 31, 2008
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[2008] EWCA Crim 233

The prosecution had been entitled to draft in a general way counts alleging the conversion of the proceeds of drug trafficking and the conversion of criminal property where there had been difficulties in distinguishing between illegal and legitimate activity.

CA (Crim Div) (Leveson LJ, Wilkie J, Judge Beaumont Recorder of London)

31/01/2008

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