LLR: Financial Crime

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DIRECTOR OF THE ASSETS RECOVERY AGENCY v VIRTOSU AND ANOTHER

[2008] Lloyd's Rep. FC 225

HIGH COURT OF JUSTICE QUEEN’S BENCH DIVISION

Before Mr Justice Tugendhat

Asset recovery - Dual criminality - Proof of unlawful conduct overseas - Admissibility of overseas conviction - Proceeds of Crime Act 2002, section 241.

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