RE ASSETS RECOVERY AGENCY, EX PARTE JAMAICA
[2015] Lloyd's Rep FC Plus 15
PRIVY COUNCIL
Before Lord Clarke, Lord Reed, Lord Carnwath, Lord Hughes, and Lord Hodge
Proceeds of Crime Act 2007 (Jamaica), sections 119 to 125 - Customer information Orders - Money laundering - Forfeiture - Reasonable grounds for belief - Ancillary enquiries - Evidence gathering