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LLR: Financial Crime Plus

R v LEE AND ANOTHER

[2013] Lloyd's Rep FC Plus 491

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Hughes, Vice President, Mr Justice Cranston, and His Honour Judge Radford, Recorder of Redbridge (sitting as a Judge of the CA (Crim Div))

Post-conviction confiscation orders - Money laundering - Legitimate income - Proceeds of crime - Assessment of benefit - Mortgage - Criminal lifestyle

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