The Weekly Law Reports
[2007] 1 WLR 2262
Court of Appeal
Regina
v
K (I)
[2007] EWCA Crim 491
2007 March 5;
8
Dyson LJ, Crane J and Judge Radford
Crime
— Proceeds of crime
— “Criminal property”
— Money transfer business dealing with cash representing undeclared turnover of legitimate business
— Whether cash amounting to criminal property
—
Proceeds of Crime Act 2002 (c 29), ss. 328, 340
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