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National Crime Agency v Baker.
- 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]
- Subjects :
- PROPERTY -- Lawsuits & claims
INCOME -- Law & legislation
CRIME
Subjects
Details
- Language :
- English
- ISSN :
- 0011135X
- Issue :
- 10
- Database :
- Supplemental Index
- Journal :
- Criminal Law Review
- Publication Type :
- Academic Journal
- Accession number :
- 146215987