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Regina v Charlton, Cunningham, Kitchen and Wheeler: Court of Appeal, Criminal Division [1995]

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 January 1999

77

Abstract

The case involved four accountants, a barrister and 12 separate tax ‘avoidance’ schemes. The accountants and the barrister were charged on an indictment with 14 counts of cheating the public revenue by falsely representing that the apparent purchases by the UK companies were bona fide commercial transactions.

Citation

Bridges, M., Atkinson, P., Rhodes, R. and Bosworth‐Davies, R. (1999), "Regina v Charlton, Cunningham, Kitchen and Wheeler: Court of Appeal, Criminal Division [1995]", Journal of Money Laundering Control, Vol. 2 No. 3, pp. 197-208. https://doi.org/10.1108/eb027187

Publisher

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MCB UP Ltd

Copyright © 1999, MCB UP Limited

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