LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

SHAH AND ANOTHER v HSBC PRIVATE BANK (UK) LTD

[2011] Lloyd's Rep FC Plus 43

QUEEN’S BENCH DIVISION

Before Mr Justice Coulson

Disclosure - Redaction - Reports concerning suspicious of money laundering - Banks - Redacting identities of bank employees - Public interest immunity - Redaction - Money laundering - Banks - Employees - Public interest immunity - Disclosure

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