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LLR: Financial Crime Plus

THE GOVERNMENT OF THE UNITED STATES OF AMERICA v SARAO

[2016] Lloyd's Rep. FC Plus 26

WESTMINSTER MAGISTRATES’ COURT

Before District Justice Purdy

Extradition - Double criminality - Financial market trading - Market manipulation - Interests of justice - Right to private and family life - Abuse of process - Fraud Act 2002, section 2 - Financial Services and Markets Act 2000, section 397 - Financial Services Act 2012, section 89 - Extradition Act 2003, sections 83A and 137 - European Convention on Human Rights, article 8

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