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LLR: Financial Crime Plus

ESTATE OF FAHAD MAZIAD RAJAAN AL RAJAAN (DECEASED) AND MUNA AL RAJAAN AL WAZZAN v DIRECTOR OF PUBLIC PROSECUTIONS

[2024] Lloyd's Rep. FC Plus 18

SOUTHWARK CROWN COURT

Before His Honour Judge Baumgartner (The Hon Recorder of Westminster)

Restraint – Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181) – United Nations Convention Against Corruption 2003.

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