N v ROYAL BANK OF SCOTLAND
                                                                    [2019] Lloyd's Rep FC 405
                                                                    QUEEN'S BENCH DIVISION(COMMERCIAL COURT)
                                                                    Before Mr Justice  Knowles
                                                                    Banking – Bank accounts – Freezing of accounts – Termination of relationship – Money laundering – Proceeds of Crime Act 2002, section 338(4A)