LLR: Financial Crime

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DINES AND OTHERS v DIRECTOR OF PUBLIC PROSECUTIONS

[2020] Lloyd's Rep. FC 287

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice Davis,Mr Justice Fraser,Sir 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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