LLR: Financial Crime

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Document

NATIONAL CRIME AGENCY v BAKER AND OTHERS

[2020] Lloyd's Rep. FC 240

QUEEN’S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Mrs Justice Lang

Unexplained wealth orders (UWOs) – Interim freezing orders – Proceeds of Crime Act 2002, sections 362A to 362R – Income requirement – Holding requirement – Politically exposed persons (PEPs).

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