[2009] EWCA Crim 276

On an allegation that a money laundering arrangement had been entered into contrary to the Proceeds of Crime Act 2002 s.328 and where the evidence of unlawful activity post-dated the commencement of the legislation, there had been a case for the defendant to answer despite the defendant's evidence that the arrangement was an honest one and had begun before commencement of the Act.

CA (Crim Div) (Toulson LJ, Bean J, Judge Paget QC)

28/01/2009