The Weekly Law Reports
[2020] 1 WLR 2239
Court of Appeal
*Regina
v
Haque (Mohammed)
[2019] EWCA Crim 1028
2019 May 23
Davis LJ, Jeremy Baker J, Judge Rees
Crime— Proceeds of crime— Acquiring criminal property— Members of public persuaded to transfer money to defendant’s bank account by persons pretending to be police officers— Defendant charged with acquiring criminal property— Whether money “criminal property” when transferred into defendant’s bank account— Court of Appeal allowing appeal against conviction— Whether empowered to substitute verdict of guilty of using or possessing criminal property—
Criminal Appeal Act 1968 (c 19), s 3 (as amended by Criminal Justice Act 2003 (c 44), s 316(2))
—
Proceeds of Crime Act 2002 (c 29), s 329(1)(a)
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