[2009] EWCA Crim 2642

A judge had been right to reject a submission of no case to answer in relation to offences of acquiring criminal property as, when a co-defendant had dishonestly transferred credit balances to a defendant's bank account, the defendant had obtained a benefit from that criminal conduct and had therefore acquired criminal property within the meaning of the Proceeds of Crime Act 2002 s.340.

CA (Crim Div) (Butterfield J, Openshaw J)

12/11/2009