The customers bank accounts had been frozen at the request of the respondent agency after the bank had reported what it thought was suspicious activity to the Agency. It sought judicial review of the agency’s refusal to allow the bank to resume operation of the mandate.
Held: The request for judicial review was refused.
Judges:
Lloyd Jones J
Citations:
[2007] EWHC 1098 (Admin)
Statutes:
Proceeds of Crime Act 2002 328
Jurisdiction:
England and Wales
Cited by:
Appeal from – UMBS Online Ltd, Regina (on the Application Of) v Serious Organised Crime Agency and Another CA 2-May-2007
The bank had reported to the respondent its suspicions about funds it held for the claimant. The accounts were frozen, and the customer now sought a judicial review of the refusal of the Agency to reconsider its decision.
Held: The review was . .
Appeal from – UMBS Online, Regina (on the Application Of) v Serious Organised Crime Agency CA 21-Mar-2007
Application for leave to appeal against refusal of leave to bring judicial review of a decision of the respondent agency. Leave to appeal was granted, but the matter was returned to the administrative court for review. . .
Lists of cited by and citing cases may be incomplete.
Banking, Police
Updated: 14 July 2022; Ref: scu.253652