LLR: Financial Crime

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NATIONAL CRIME AGENCY v MRS ZAMIRA HAJIYEVA (MRS A)

[2018] Lloyd's Rep. FC 689

QUEEN'S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Mr Justice Supperstone

Unexplained Wealth Order – Proceeds of Crime Act 2002 (“POCA”), section 362A-362R – Criminal Finances Act 2017 (“CFA 2017”) – European Convention on Human Rights (“ECHR”).

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