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NATIONAL CRIME AGENCY v WONG

LLR: Financial Crime

NATIONAL CRIME AGENCY v WONG

[2016] Lloyd's Rep. FC 588

QUEEN'S BENCH DIVISION

Before His Honour Judge Collender

Civil recovery – Recoverable property – Unlawful conduct – Mortgage fraud – Evidence – Adverse inferences – Proceeds of Crime Act 2002, sections 240 and 304.

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