LLR: Financial Crime

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Document

R v ROSE R v WHITWAM

[2008] Lloyd's Rep. FC 206

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Richards, Mr Justice Openshaw and HHJ Stephens QC

Criminal law - Money laundering - Proceeds of Crime Act 2002, sections 329 and 340 - Criminal property - Whether thief or handler of stolen goods obtains an interest in property - Whether appropriate to charge theft or handling cases as money laundering offences. Criminal law - Confiscation - Proceeds of Crime Act 2002, sections 79 and 80 - Assessing benefit - Stolen property - Property restored to lawful owners - Whether to include in benefit calculation - How to assess market value.

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