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.