LLR: Financial Crime

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Document

NATIONAL CRIME AGENCY v AZIZ AND OTHERS

[2021] Lloyd's Rep. FC 207

QUEEN’S BENCH DIVISION

Before Mr Justice Freedman

Proceeds of crime – Mutual legal assistance – Prohibition orders – Forfeiture – Recovery of misappropriated funds – Property acquired with misappropriated funds – Suspicious activity reports – Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181), article 141A.

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