R v GILLIES
[2011] Lloyd's Rep FC Plus 55
COURT OF APPEAL (CRIMINAL DIVISION)
Lord Justice Pitchford, Mr Justice Wilkie, and Mr Justice Holroyde
Proceeds of Crime Act 2002, sections 328(1) and 340 - Money laundering offences - Criminal property - Entering into or becoming concerned in a money laundering arrangement - Proceeds of crime - Criminal conduct - Judge directing jury as to the meaning of criminal property