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LLR: Financial Crime Plus

R v FULTON

[2019] Lloyd's Rep. FC Plus 20

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lady Justice Thirlwall, Mr Justice Kerr, and Mrs Justice May

Criminal benefit - Disguise, convert or transfer criminal property - Conspiracy - Money laundering - Proportionality - Proceeds of Crime Act 2002, sections 6, 76 and 84.

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