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LLR: Financial Crime

AA AND OTHERS v BB AND ANOTHER

[2021] Lloyd's Rep. FC 387

COURT OF APPEAL(CIVIL DIVISION)

Before Lord Justice Richards,Lady Justice Simler,Lord Justice Nugee

Worldwide freezing orders – Criminal restraint orders – Serious Fraud Office – Proceeds of Crime Act 2002 – Whether criminal restraint order prohibited worldwide freezing order – Risk of dissipation.

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