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LLR: Financial Crime Plus

NATIONAL CRIME AGENCY v HAO AND OTHERS

[2024] Lloyd's Rep. FC Plus 23

KING’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Murray

Civil recovery - Mutual legal assistance - Disclosure order - Without notice applications - Duty of candour - Reasonable grounds to suspect - International letters of request - Proceeds of Crime Act 2002 - Human Rights Act 1998 - European Convention on Human Rights.

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