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Criminal law – Money laundering. The defendant appealed against his conviction for converting criminal property. The Court of Appeal, Criminal Division, in dismissing the appeal, held that the judge had not erred in permitting amendment of the indictment after a successful no case to answer submission or in ruling that the acts alleged in the amended count had not been subsumed by conspiracies to defraud of which he had been acquitted. Further, the Crown Court had had jurisdiction to deal with the amended count where all the activities alleged had been undertaken in Spain by a non-resident of the United Kingdom in relation to a Spanish bank account.
Criminal law – Money laundering. The defendant appealed against his conviction for converting criminal property. The Court of Appeal, Criminal Division, in dismissing the appeal, held that the judge had not erred in permitting amendment of the indictment after a successful no case to answer submission or in ruling that the acts alleged in the amended count had not been subsumed by conspiracies to defraud of which he had been acquitted. Further, the Crown Court had had jurisdiction to deal with the amended count where all the activities alleged had been undertaken in Spain by a non-resident of the United Kingdom in relation to a Spanish bank account.
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