Protecting cash from criminality: when property becomes criminal for purposes of POCA 2002

In R v GH [2015] UKSC 24, the Supreme Court considered the law relating to money laundering prosecutions. We review the judgement and give practical reminders on their money laundering obligations.

05 August 2015

Protecting cash from criminality: when property becomes criminal for purposes of POCA 2002, (pdf, 0.56MB)

Key contact

David Hall Partner

+44 (0) 117 902 2798 david.hall@burges-salmon.com

• Dispute Resolution
• Banking Disputes
• Business Crime and Regulatory Investigations

View profile

Subscribe to news and insight

Subscribe