LLR: Financial Crime

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Document

GIBSON v REVENUE AND CUSTOMS PROSECUTION OFFICE

[2008] Lloyd's Rep. FC 509

COURT OF APPEAL(CIVIL DIVISION)

Before Lord Justice May, Lady Justice Arden and Lord Justice Wall

Confiscation order - Beneficial interest in assets jointly owned - Defendant’s wife having knowledge of tainted assets - Statutory power to confiscate defendant’s wife’s assets - Whether confiscation required by public policy - Drugs Trafficking Act 1994, section 8.

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