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LLR: Financial Crime Plus

R v PACE AND ANOTHER

[2014] Lloyd's Rep FC Plus 23

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Davis, Mr Justice Blake and Mr Justice Lewis

Attempts - Concealment of criminal property - Criminal intent - Intention - Mens rea - Scrap metal dealing - Attempts to convert criminal property - Suspicion - Criminal Attempts Act 1981, section 1(1) - Criminal Law Act 1977, section 1 - Proceeds of Crime Act 2002, sections 327(1) and 340(3)

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