R v WILLIAM AND OTHERS
[2015] Lloyd's Rep FC Plus 47
COURT OF APPEAL (CRIMINAL DIVISION)
Before Lord Justice Elias Mr Justice Mackay, and HHJ Ford QC, The Recorder of Bristol (Sitting as a Judge of the Court of Appeal Criminal Division)
Money laundering - Proceeds of Crime Act, section 327 - Tax fraud - Criminal property - Pecuniary advantage - Disclosure of documents - Duplicity