[2008] EWCA Crim 2

In order to establish guilt under the Proceeds of Crime Act 2002 s.327 or s.328, the prosecution had to prove, amongst other things, at least the type of criminal conduct that had generated the alleged criminal property. It was not sufficient to show that the circumstances were such that the property could have had no lawful origin.

CA (Crim Div) (Laws LJ, David Clarke J, Lloyd Jones J)

23/01/2008