LLR: Financial Crime

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Document

HAJIYEVA v NATIONAL CRIME AGENCY

[2020] Lloyd's Rep. FC 199

COURT OF APPEAL(CIVIL DIVISION)

Before Lord Burnett,Lord Justice Davis,Lord Justice Simon

Unexplained wealth orders (UWOs) – Politically exposed person – State-owned enterprise – Influence of foreign conviction in UWO application – Privilege against self-incrimination – Spousal privilege.

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