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LLR: Financial Crime Plus

R (ON THE APPLICATION OF CHATWANI AND OTHERS) v NATIONAL CRIME AGENCY AND ANOTHER

[2015] Lloyd's Rep FC Plus 36

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Bean, and Mr Justice Hickinbottom

Money laundering investigation - Production order - Immediate production - Tracing - Legal costs - Proceeds of Crime Act 2002, section 345

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