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Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?

Money Laundering Bulletin

Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?

John Binns and Michael Drury of the Financial Crime team at BCL Solicitors consider the implications of the UK Court of Appeal judgment on 5 February 2020.

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