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National Crime Agency v Baker.

Authors :
Davidson, Alex
Source :
Criminal Law Review; 2020, Issue 10, p976-982, 7p
Publication Year :
2020

Abstract

Proceeds of crime--unexplained wealth orders--interim freezing orders--National Crime Agency obtaining unexplained wealth orders and interim freezing orders in respect of three properties--whether orders sought on flawed basis--whether respondents hold property--whether respondents' lawfully obtained income insufficient to obtain property--whether respondents politically exposed persons or involved in serious crime--Proceeds of Crime Act 2002 ss.362A, 362B, 362H, 414--Income Tax (Trading and Other Income) Act 2005 s.620--Corporation Tax Act 2010 ss.1122 and 1123. [ABSTRACT FROM AUTHOR]

Details

Language :
English
ISSN :
0011135X
Issue :
10
Database :
Supplemental Index
Journal :
Criminal Law Review
Publication Type :
Academic Journal
Accession number :
146215987