[2009] EWCA Crim 1697

A conviction for seven counts of converting criminal property contrary to the Proceeds of Crime Act 2002 s.327(1)(c) was upheld as, even though someone else had made the deposits into the offender's bank account, the offender had given his full co-operation throughout the period of the conversions.

CA (Crim Div) (Rix LJ, Griffith Williams J, Judge Cooke QC (Recorder of Cardiff))


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