LLR: Financial Crime Plus

Karl Laird

Document

R (CAO) v CENTRAL CRIMINAL COURT COMMISSIONER OF POLICE FOR THE METROPOLIS, INTERESTED PARTY

[2022] Lloyd's Rep. FC Plus 3

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mrs Justice Cutts

Cash forfeiture - Proceeds of Crime Act 2002 - Sufficiency of evidence - R v Anwoir [2008] Lloyd's Rep FC 554 - Section 340(2) single criminality test

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