LLR: Financial Crime

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Document

R v COLE

[2018] Lloyd's Rep. FC 321

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice Simon,Mr Justice Goss,Her Honour Judge Tayton

Benefit from criminal conduct – Concealment of criminal property – Confiscation orders – Drug trafficking – False accounting – Mortgage fraud – Valuation – Proceeds of Crime Act 2002, sections 6(5)(b), 22(4), 10(9)(b).

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