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Legal News

: Current Awareness

R v Fazal ? WLR Daily

By sally

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R v Fazal [2009] WLR (D) 175 “A defendant who allowed another person to lodge, receive, retain or withdraw money which amounted to criminal property from the defendant?s bank account, was to be regarded as having converted that property for the purposes of s 327(1)(c) of the Proceeds of Crime Act 2002.” WLR Daily, 10th June 2009 Source: [...]

Full post as published by Current Awareness on June 11, 2009 (boomark / email).

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