[2009] EWHC 1015 (QB)

Although specific offences had not been identified by the Serious Organised Crime Agency in support of its claim for a civil recovery order against the respondents, on the balance of probabilities, the evidence established that significant assets had been acquired as a direct consequence of money laundering and drug trafficking and so an order had been made.

QBD (Griffith Williams J)

12/05/2009