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LLR: Financial Crime

R v KAUSAR

[2010] Lloyd's Rep FC 353

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Stanley Burnton, Mr Justice Butterfield, and Judge Baker QC (sitting as a judge of the Court of Appeal Criminal Division)

Proceeds of crime — Acquisition of criminal property — Fraudulent mortgage application — Proceeds of Crime Act, section 329 — “Adequate consideration” — Promise to repay as consideration.

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