In order to deliver a personalised, responsive service and to improve the site, we remember and store information about how you use it. This is done using simple text files called cookies which sit on your computer. By continuing to use this site and access its features, you are consenting to our use of cookies.
To find out more about the way Informa Law uses cookies please go to our Cookie Policy page. Close

NATIONAL CRIME AGENCY v KHAN AND OTHERS

LLR: Financial Crime Plus

NATIONAL CRIME AGENCY v KHAN AND OTHERS

[2017] Lloyd's Rep. FC Plus 15

QUEEN’S BENCH DIVISION

Before Mrs Justice O’Farrell

Civil recovery - Recoverable property - Unlawful conduct - Mortgage fraud - Money laundering - Evidence - Adverse inferences - Defences - Human rights - Right to family and private life - Property acquired in good faith and for value - Proceeds of Crime Act 2002, sections 240, 266 and 304

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more