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LLR: Financial Crime Plus

R v STEED

[2011] Lloyd's Rep FC Plus 21

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Moses, Mr Justice Kenneth Parker, Recorder of London, and His Honour Judge Elgan Edwards

Confiscation - Proceeds of Crime Act 2002 - Benefit - Criminal lifestyle - Statutory assumptions - Cheating the public revenue by failing to submit accounts for tax - Standard and burden of proof - Mixed legitimate and illegitimate business

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