LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

NATIONAL CRIME AGENCY v N AND ROYAL BANK OF SCOTLAND PLC

[2017] Lloyd's Rep FC Plus 23

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Simon, Lord Justice Hamblen, and Lord Justice Hickinbottom

Proceeds of Crime - Money Laundering - Authorised disclosures - Interim Relief - Interim declarations - Proceeds of Crime Act 2002, sections 340 and 335

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