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 HAJIYEVA v NATIONAL CRIME AGENCY

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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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Devices

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