AVAAZ FOUNDATION FOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS
[2022] Lloyd's Rep. FC Plus 8
OUTER HOUSE (COURT OF SESSION)
Before Lord Sandison
Unexplained wealth orders (UWOs) - Interim freezing orders - Proceeds of Crime Act 2002, sections 362A to 362R - Politically exposed persons (PEPs) - Obligation to seek UWO in fulfilment of international obligations - Judicial review - Scotland Act 1998 - European Union (Future Relationship) Act 2020