[2010] UKSC 39

The Financial Services Authority's powers to prosecute criminal offences were not limited to the offences referred to in the Financial Services and Markets Act 2000 s.401 and s.402. Therefore, the FSA had the power to prosecute offences of money laundering contrary to the Proceeds of Crime Act 2002 s.327 and s.328.

SC (Lord Saville JSC, Lord Rodger JSC, Lord Brown JSC, Lord Judge JSC, Lord Kerr JSC, Lord Clarke JSC, Sir John Dyson JSC)


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