Claim by the National Crime Agency brought under s. 243 of the Proceeds of Crime Act 2002 (‘POCA’). Under Part 5 of POCA, s. 266, the NCA is enabled to recover property which is, or represents, property obtained through unlawful conduct. The NCA seeks a civil recovery order over the balance standing in a bank account, said to be the proceeds of unlawful conduct.
The Hon. Mrs Justice McGowan
[2020] EWHC 3491 (TCC)
Bailii
England and Wales
Updated: 20 June 2021; Ref: scu.663175
