LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

R v GH

[2015] Lloyd's Rep FC Plus 29

SUPREME COURT

Before Lord Neuberger P, Lord Kerr, Lord Reed Lord Hughes, and Lord Toulson

Money laundering - Criminal offence - Arrangement facilitating acquisition, retention, use or control of criminal property - Meaning of criminal property - Relationship between the arrangement and the criminal property - Proceeds of Crime Act 2002, section 328

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