[2009] EWHC 1960 (Admin)

Where the Serious Organised Crime Agency had reasonable grounds for believing that a person had brought into the jurisdiction money or property obtained as a result of unlawful conduct committed abroad, that was sufficient to seek and obtain a disclosure order under the Proceeds of Crime Act 2002 for the purposes of a civil recovery investigation even if the person had no other connection with the jurisdiction.

QBD (Admin) (Foskett J)


0 comments… add one

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Skip to toolbar