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NATIONAL CRIME AGENCY v JAVANSHIR AND OTHERS

LLR: Financial Crime

NATIONAL CRIME AGENCY v JAVANSHIR AND OTHERS

[2022] Lloyd's Rep. FC 293

WESTMINSTER MAGISTRATES’ COURT

Before District Judge Zani

Account freezing orders – Forfeiture orders – Dual criminality test – Recoverable property – Obtaining property “by or in return for” unlawful conduct.

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