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NATIONAL CRIME AGENCY v AZIZ AND OTHERS

LLR: Financial Crime Plus

NATIONAL CRIME AGENCY v AZIZ AND OTHERS

[2021] Lloyd's Rep. FC Plus 14

QUEEN’S BENCH DIVISION

Before Mr Justice Freedman

Proceeds of crime - Mutual legal assistance - Prohibition orders - Forfeiture - Recovery of misappropriated funds - Property acquired with misappropriated funds - Suspicious activity reports - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181), article 141A

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