National Crime Agency v A

Proceeds of crime – Investigations. None of the matters raised by the respondent, seeking the discharge of an unexplained wealth order, under s 362A(1) of the Proceeds of Crime Act 2002, individually or cumulatively, led to the conclusion that the order should not have been made. Accordingly, the Administrative Court, in dismissing the discharge application, held that, in all the circumstances, it had been and remained appropriate for the order to be made.

Category: