LLR: Financial Crime

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SECRETARY OF STATE FOR THE HOME DEPARTMENT v TUNCEL AND ANOTHER

[2012] Lloyd's Rep FC 475

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Mr Justice Keith

Applications for forfeiture under Proceeds of Crime Act 2002, section 298 — Cash detention — Requirement for court to be satisfied that authorities had reasonable grounds to suspect unlawful conduct before seizure — Civil procedure — No case to answer.

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