The Agency sought an order against a bank account saying it represented the proceeds of crime. Third parties said that having lost sums due to unlawful activities by the defendant, they also had a claim against it.
Judges:
MacKay J
Citations:
[2012] EWHC 803 (QB)
Links:
Statutes:
Proceeds of Crime Act 2002 266 243
Criminal Practice, Banking
Updated: 06 October 2022; Ref: scu.452461
