Practice and Procedure
R v NEIL ROLLINS : R v MICHAEL MCINERNEY (2009)
PUBLISHED October 9, 2009[2009] EWCA Crim 1941
The Financial Services Authority had the power to bring private prosecutions for money laundering offences that were contrary to the Proceeds of Crime Act 2002 s.327 and s.328.
CA (Crim Div) (Richards LJ, Irwin J, Judge Baker QC)
09/10/2009
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