Re National Crime Agency: Admn 12 Feb 2020

The NCA had applied for disclosure in the course of a money laundering investigation. It now appealed from a refusal to extend the order to bank accounts subject to account freezing orders made previously in course of frozen funds investigation by police. Consideration of the meaning and ambit of s.357(2) of the Proceeds of Crime Act 2002.
Held: The appeal was allowed.

Lord Justice Davis
[2020] EWHC 268 (Admin), [2020] 1 WLR 3224, [2020] WLR(D) 90
Bailii, WLRD
England and Wales

Criminal Practice

Updated: 14 January 2022; Ref: scu.648145