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National Crime Agency v Khan and Others: QBD 20 Jan 2017

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:

Bailii

Jurisdiction:

England and Wales

Criminal Practice, Police

Updated: 19 November 2022; Ref: scu.573386

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