R v ROPER
[2015] Lloyd's Rep FC Plus 3
COURT OF APPEAL (CRIMINAL DIVISION)
Before Lord Justice Davis, Mr Justice King, and His Honour Judge Stokes QC (Sitting as a Judge of the CA (Crim Div))
Proceeds of crime - Money laundering - Calculation of benefit figure in confiscation proceedings - Allowing use of own bank account by another - Whether property obtained or defendant a "mere nominee"