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