AVAAZ FOUNDATIONFOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS
[2022] Lloyd's Rep FC 84
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.