R v HAQUE

[2019] Lloyd's Rep FC Plus 42

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Davis, Mr Justice Jeremy Baker, and Her Honour Judge Rees, The Recorder of Cardiff (Sitting as a Judge of the Court of Appeal Criminal Division)

Money laundering - Proceeds of Crime Act 2002 - Criminal property - "Acquisition" meaning - Retention, use or possession of criminal property - Section 329 creating three offences - Erroneous charge - Substitution of a conviction