Claim by the National Crime Agency under Part 5 of the Proceeds of Crime Act 2002 for the recovery of property and bank accounts owned by various Defendants alleged to be property obtained through unlawful conduct.
Citations:
[2017] EWHC 27 (QB)
Links:
Jurisdiction:
England and Wales
Criminal Practice, Police
Updated: 19 November 2022; Ref: scu.573386