[2011] EWHC 10 (QB)

The Serious Organised Crime Agency had satisfied the test under the Proceeds of Crime Act 2002 s.317 as on the evidence it had reasonable grounds for suspecting the respondent of criminal conduct and that there was income which flowed from it. That was all it needed to show: it did not need to trace the income into the respondent's cash.

QBD (Richard Lissack QC)

13/01/2011