LLR: Financial Crime

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Document

ABACHA AND OTHERS v NATIONAL CRIME AGENCY

[2016] Lloyd's Rep. FC 497

COURT OF APPEAL(CIVIL DIVISION)

Before Lord Justice Gross,Lord Justice Hamblen,Sir Rimer

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 – Appeal of case management decisions.

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