R v AMIR AND ANOTHER
[2011] Lloyd's Rep FC Plus 26
COURT OF APPEAL (CRIMINAL DIVISION)
Before Lord Justice Elias, and Mr Justice Kenneth Parker, and His Honour Judge Beaumont QC
Proceeds of Crime Act 2002, sections 327, 328, 329 and 340 - Money laundering - False mortgage application - EC Directives 91/308/EC, 2001/97/EC and 2005/60/EC