Sentencing Guidelines - Orders Ancillary to Sentence

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1 judgment

15 March 2013

R v Leonard Henry Warwick

Money laundering offences, forgery, VAT fraud, mortgage fraud and deception - bank accounts in Isle of Man and NI - false identification and documents - whether confiscation order should have included accounts in own name or in fictional names - whether fruits of the accounts not enjoyed - most of monies going to others involved in the criminal enterprise.

[2013] NICA 13
Girvan LJ