[2005] EWCA Civ 226 http://www.bailii.org/ew/cases/EWCA/Civ/2005/226.html            

A civil case against an alleged money launderer based upon the defendant’s dishonest assistance in a breach of trust, the Privy Council held that a person could know, and could certainly suspect, that he was assisting in a misappropriation of money without knowing that the money was held on trust or what a trust meant: […]

2001] EWCA Civ 52 http://www.bailii.org/ew/cases/EWCA/Civ/2001/52.html