K LTD v NATIONAL WESTMINSTER BANK PLC HM REVENUE AND CUSTOMS (intervening party) SERIOUS ORGANISED CRIME AGENCY (intervening party)
[2006] 2 Lloyd's Rep. 569
COURT OF APPEAL
Before Lord Justice Ward, Lord Justice Laws and Lord Justice Longmore
Banking - Money laundering - Bank refusing to obey client’s instructions on suspicion that criminal offence had been committed - Procedure to be adopted by bank - Proceeds of Crime Act 2002, sections 328 and 335.