R v LONNIE AUGUSTUS SMITH
[2016] Lloyd's Rep. FC Plus 8
COURT OF APPEAL (CRIMINAL DIVISION)
Before Lady Justice Sharp, Mr Justice Goss, and His Honour Judge Kramer QC (Sitting as a Judge of the CA (Crim Div))
Proceeds of crime – Money laundering – Criminal property – Proceeds of Crime Act 2002, sections 328 and 340.