[2013] NICA 13

A judge had not erred when imposing a confiscation order in concluding that a defendant who had opened bank accounts in false names as part of a money-laundering operation had benefited from his involvement in the relevant criminal offences to the extent of the total sums passing through the bank accounts.

CA (NI) (Morgan LCJ, Girvan LJ, Weatherup J)

15/03/2013

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