When is Suspicion Reasonable?
An article from the BakerPlatt Group
Article posted on 05 Feb 2012
Summary: N2J and Ace Telecom Trading Ltd -v- Cater Allen, (Unreported, 21 February 2006) is another English High Court judgment in relation to Part 7 of the UK Proceeds of Crime Act 2002. This briefing summarises the case and considers the implications for those who operate within the financial industry.
Topics: Anti-Money Laundering Case Law Proceeds of Crime UK POCA
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