R v DOSHI
[2011] Lloyd's Rep FC Plus 48
COURT OF APPEAL (CRIMINAL DIVISION)
Before Mr Justice Calvert-Smith, and HHJ Stephens QC, (sitting as a judge of the Court of Appeal, Criminal Division)
Proceeds of Crime Act 2002, sections 342(2) - Money laundering offences - Knowledge of client's previous offences - Prejudice to the investigation - Confidentiality of production orders - Tipping off - Disclosure of suspected money laundering transactions