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Tracing Criminal Assets Gets Even Harder


 
Tracing Proceeds of Crtime - Burden of Proof
Hogan v Director of Public Prosecutions
QBD
21 February 2007

Daily Law Notes Summary
Once the issue of adequacy of consideration had been raised by a defendant under s 329(c) of the Proceeds of Crime Act 2002 it was for the prosecution to prove that there was either no consideration or no adequate consideration.
 
 

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