LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

NATIONAL CRIME AGENCY v ABACHA

[2015] Lloyd's Rep FC Plus 28

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mrs Justice Elisabeth Laing

Proceeds of crime - Prohibition order - Letter of request - Disclosure - Confidentiality - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181), Part 4A

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