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LLR: Financial Crime Plus

HAJIYEVA v NATIONAL CRIME AGENCY

[2020] Lloyd's Rep FC Plus 17

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Burnett of Maldon, Lord Chief Justice of England and Wales Lord Justice Davis, and Lord Justice Simon

Unexplained wealth order - Politically exposed person - State-owned enterprise - Influence of foreign conviction in UWO application - Privilege against self-incrimination - Spousal privilege

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