Practice and Procedure

R v HASNAIN SUCHEDINA : R v (1) KEVIN JAMES HOSIER (2) FRANCIS GLEN LEHANEY : R v PAUL HADLEY (2006)

PUBLISHED October 27, 2006
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[2006] EWCA Crim 2543

A conviction for conspiracy to commit money laundering offences in circumstances where the jury had been directed that the offence was made, as to mens rea, by proof either of knowledge or of reasonable grounds for suspicion as to the illicit origins of the money could no longer be regarded as safe in the light of the ruling in R v Saik (Abdul Rahman) (2006) UKHL 18.

CA (Crim Div) (Hughes LJ, Henriques J, Field J)

27/10/2006

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