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LLR: Financial Crime Plus

ANGUS v UNITED KINGDOM BORDER AGENCY

[2011] Lloyd's Rep FC Plus 28

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Thomas, and Mrs Justice Nicola Davies

Civil recovery - Proceeds of Crime Act 2002, Part 5 - Section 294 - Seizure of cash - Forfeiture - Proceeds of unlawful conduct - Statutory requirement to show conduct to be one of a specified kind, each of which would have been unlawful

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