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R v HAQUE

LLR: Financial Crime Plus

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

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Devices

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