LLR: Financial Crime

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Document

R v GOR

[2017] Lloyd's Rep. FC 73

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice McCombe,Mr Justice Singh,His Honour Judge Marson

Confiscation proceedings – General criminal conduct – Real property – Valuation of property as benefit – Property obtained through mortgage fraud – Property disposed of prior to confiscation – Relevance of time to pay – Proceeds of Crime Act 2002, sections 14, 79 and 80.

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