In R v GH [2015] UKSC 24 the Supreme Court considered that money deposited in an account by investors was criminal property, so that the individuals accused (B and H) were entering into, or becoming involved in, an arrangement that they knew or thought would allow for the retention, use or control of criminal property […]

An interesting case came before the Court of Appeal recently. The defendant, Michael Geary, was appealing against his conviction for “entering into or becoming concerned in an arrangement which facilitated the acquisition, retention, use or control of criminal property for or on behalf of another, contrary to section 328(1) of the Proceeds of Crime Act […]