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LLR: Financial Crime Plus

SERIOUS ORGANISED CRIME AGENCY v AZAM AND ANOTHER

[2013] Lloyd's Rep FC Plus 29

QUEEN’S BENCH DIVISION

Before Sir Raymond Jack (sitting as a Deputy High Court Judge)

Proceeds of crime – Civil recovery proceedings – Jurisdiction – Change of law – Approach of court following change in law – Admissibility of evidence – Proceeds of Crime Act 2002, sections 241, 242, 243(3), 245a, 341, 357, 358 and 360.

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