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LLR: Financial Crime Plus

R v LONG

[2011] Lloyd's Rep FC Plus 37

COURT OF APPEAL CRIMINAL DIVISION

Before Lord Justice Aikens, Mr Justice Keith, and Mrs Justice Thirlwall

Proceeds of Crime Act 2002, sections 328(1) - Money laundering - Being concerned in money laundering arrangement - Summing up - Judge admitting evidence of previous transactions as relevant and admissible evidence - Evidence admitted as part of the prosecution case and also assisting defence case - Judge failing to direct jury as to reason evidence admitted and its relevance to defence case

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