LLR: Financial Crime

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Document

WIESE v UNITED KINGDOM BORDER AGENCY

[2012] Lloyd's Rep FC 681

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Mr Justice Underhill

Order for Cash Forfeiture — Reasonableness of District Judge’s findings — Requirement to prove kind or kinds of unlawful conduct relied upon — Proceeds of Crime Act 2002, sections 241 and 242.

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