Lloyd's Law Reporter Financial Crime
Sulaiman v Tribunal de Grande Instance, Paris
Queen's Bench Division (Administrative Court), Mr Justice Dingemans, 28 October; 15 November 2016
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.