LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

SARWAR v HM ADVOCATE

[2011] Lloyd's Rep FC Plus 22

APPEAL COURT (HIGH COURT OF JUSTICIARY)

Before Lord Justice General, Lord Osborne, and Lord Eassie

Criminal law - Money laundering - Proceeds of Crime Act 2002, section 327 - Converting or transferring criminal property - Evidence - Criminal property - Circumstantial proof of knowledge

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