Regina v Pace and another [2014] EWCA Crim 186; [2014] WLR (D) 81
‘The mens rea of the offence of attempting to conceal, disguise or convert criminal property, contrary to section 327(1) of the Proceeds of Crime Act 2002, required that the defendant knew that the property was criminal property. Mere suspicion of that fact was insufficient.’
WLR Daily, 18th February 2014
Source: www.iclr.co.uk
