LLR: Financial Crime

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Document

R v ANWOIR AND OTHERS

[2008] Lloyd's Rep. FC 554

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Latham, Mr Justice David Clarke and Mr Justice MacDuff

Money laundering - Criminal conduct - Whether conduct of a specific kind needs to be shown - Transitional provisions - Proceeds of Crime Act 2002, sections 328 and 340 - Proceeds of Crime Act 2002 (Commencement No 4, Transitional Provisions and Savings) Order 2003 - Criminal Justice and Public Order Act 1994, section 35.

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