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Residential property had been purchased using proceeds of crime
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High Court grants an order determining that residential property was the proceeds of crime, where the owners had failed to engage with the evidence of the Criminal Assets Bureau concerning their unexplained sources of wealth.
Proceeds of crime - application for order under s.3(1) of the Proceeds of Crime Act 1996 - Criminal Assets Bureau - purchase of property - whether property purchased with proceeds of crime - belief that purchaser was involved in criminal activities - access to money "grossly out of kilter with possible sources of legitimate earnings" - connections with criminal activities.
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