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R v SHUNJIAN JIANG

LLR: Financial Crime Plus

R v SHUNJIAN JIANG

[2021] Lloyd's Rep. FC Plus 23

SOUTHWARK CROWN COURT

Before HHJ Joanna Korner CMG QC

Money laundering - Money Laundering Regulations 2007 - Proceeds of Crime Act 2002 - Confiscation proceedings - Criminal property

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