For the purpose of a conviction under the Criminal Justice Act 1988 s.93A(1)(a), the prosecution had to prove that the defendant's acts of facilitating another person's retention or control of the proceeds of criminal conduct were done by a defendant who thought that there was a possibility, which was more than fanciful, that the other person was or had been engaged in or had benefitted from criminal conduct.

[2006] EWCA Crim 1654