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LLR: Financial Crime Plus

DINES AND OTHERS v DIRECTOR OF PUBLIC PROSECUTIONS

[2020] Lloyd's Rep. FC Plus 27

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Davis, Mr Justice Fraser, and Sir Nicholas Blake

Confiscation orders - Registration of foreign confiscation orders - Convictions - Italy - Proceeds of Crime Act 2002, section 444(1) - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181) Part 2

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