K LTD v NATIONAL WESTMINSTER BANK PLC HM REVENUE AND CUSTOMS (intervening party) SERIOUS ORGANISED CRIME AGENCY (intervening party)
[2006] Lloyd's Rep Plus 89
COURT OF APPEAL
Before Lord Justice Ward, Lord Justice Laws and Lord Justice Longmore
Banking – Money laundering – Bank refusing to obey
client’s instructions on suspicion that criminal offence had been committed –
Procedure to be adopted by bank – Proceeds of Crime Act 2002, sections 328 and
335.