[2006] EWCA Crim 229

Profits made from trading in legitimate goods were not converted into criminal property by a failure to declare them to the Inland Revenue or the Department of Work and Pensions. The failure to declare the profits for the purposes of income tax could give rise to a criminal offence but it did not make the trading itself an offence.

CA (Crim Div) (Gage LJ, Nelson J, Sir John Alliott)

02/02/2006

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