National Crime Agency v Mrs A [2018] EWHC 2534 (Admin)
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National Crime Agency v Mrs A [2018] EWHC 2534 (Admin)
Judgment in failed application to set aside Unexplained Wealth Order. The judgment will be of particular interest to AML compliance practitioners for its analysis of the definition of “state-owned enterprises” in relation to Politically Exposed Persons (PEPs).
See here.
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