Court:
Privy Council
Subject:
Proceeds of Crime Act
Catchwords:
Proceeds of Crime Act - Application and its evidence deeply flawed - Failure of judge and Court of Appeal to comply with an application by the Agency for a customer information order (CIO) pursuant to sections 119-125 of The Proceeds of Crime Act - Failure to distinguish between money laundering investigation and forfeiture investigation
Document Type:
Year:
2015
Suit/Claim number:
0036 of 2014
Neutral Citation:
[2015] UKPC 1