HOLT v HER MAJESTY'S ATTORNEY GENERAL ON BEHALF OF THE QUEEN
[2014] Lloyd's Rep FC 335
PRIVY COUNCIL
Before Lord MANCE,Lord KERR,Lord WILSON,Lord HUGHES,Lord GILL
Money laundering – Criminal property – Knowledge of criminal conduct – (Isle of Man) Proceeds of Crime Act 2008, section 140 – “Arrangement” offence.