[2004] UKHL 50

In a prosecution for money laundering under the Drug Trafficking Act 1994 s.49(2) and the Criminal Justice Act 1988 s.93C(2) it was necessary for the Crown to prove that the property being converted was in fact the proceeds of drug trafficking, in the case of the 1994 Act, or of crime, in the case of the 1988 Act.

HL (Lord Bingham of Cornhill, Lord Steyn, Lord Hope of Craighead, Baroness Hale of Richmond, Lord Carswell)

25/11/2004