NATIONAL CRIME AGENCY v BAKER AND OTHERS
[2020] Lloyd's Rep. FC Plus 21
QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)
Before Mrs Justice Lang
Unexplained Wealth orders (UWOs) - Interim freezing orders - Proceeds of Crime Act 2002, sections 362A to 362R - Income requirement - Holding requirement - Politically exposed persons (PEPs)