The Weekly Law Reports
[2019] 4 WLR 123
Court of Appeal
Regina
v
Fulton (Gary)
[2019] EWCA Crim 163
2018 Aug 31; 2019 Feb 15
Thirwall LJ, Kerr, May JJ
Crime— Sentence— Confiscation order— Confiscation order made against foreign exchange trader convicted of money laundering offences relating to large scale tax fraud— Whether defendant “obtaining benefit” of property when funds received into company account and handled as employee— Whether value of “benefit obtained” total value of money transacted or only that of tax evaded—
Proceeds of Crime Act 2002 (c 29), s 76(4)
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