R v Ali and Hussain [2008] EWCA Crim 146 – S 329 POCA - s 114(1)(d) CJA 2003 – art 6 ECHR.
- money laundering - admission of hearsay in interests of justice - inferred knowledge.
1) compliance with art 6 ECHR requires hearing on admissibility of evidence to be conducted with material on each side of argument available to both parties.
2) knowledge that money came from criminal activity can be inferred when large amounts are received without attempt to ascertain its legitimacy.
- P entitled not to admit legitimacy of part of D’s trade whilst seeking to prove criminality of substantial proportion thereof.
undefined: unpaid