(1) Halsbury’s Statutes of England and Wales, Criminal Law, Volume 12, Fourth Edition, published by Butterworths, London, (1994 Reissue), page 1044.
(2) Accountants ‘shield’ launderers, by Adam Jones, published in the Times, April 15, 1997, page 27.
(3) Ibid.
(4) It often happens that if someone whom the powers that be have a grudge against is acquitted that he becomes the victim of all manner of investigations and specious prosecutions, as I can attest from personal experience.
(5) He was totally assimilated and spoke with a London accent.
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