NATIONAL CRIME AGENCY v AZIZ AND OTHERS
[2021] Lloyd's Rep. FC Plus 14
QUEEN’S BENCH DIVISION
Before Mr Justice Freedman
Proceeds of crime - Mutual legal assistance - Prohibition orders - Forfeiture - Recovery of misappropriated funds - Property acquired with misappropriated funds - Suspicious activity reports - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181), article 141A