Regina v Rogers (Bradley) and others [2014] EWCA Crim 1680; [2014] WLR (D) 362
‘Both the provisions relating to money laundering contained in the Proceeds of Crime Act 2002 and earlier authority provided jurisdiction in the English courts to cover an allegation of converting criminal property obtained by fraud in the United Kingdom by a person living and working in Spain who permitted the money to be received into his Spanish bank account and then withdrawn from it.’
WLR Daily, 1st August 2014
Source: www.iclr.co.uk
