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Lloyd's Law Reporter Financial Crime

Sulaiman v Tribunal de Grande Instance, Paris

Extradition - European Arrest Warrant - Extraterritorial jurisdiction - Conviction case - Fraud - Money laundering - Abuse of process - Specialty - Extradition Act 2003, section 17 - Zakrzewski - Edutanu - Rogers

The appellant appealed an order made for his extradition to France for his part in a sophisticated organised fraud and money laundering operation.

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