National Crime Agency v Khan and others

Proceeds of crime – Unlawful conduct. The Queen's Bench Division allowed, in part, the claimant National Crime Agency's application for recovery orders regarding property and bank accounts owned by the defendants. It held that the four properties and one of the bank accounts, on the balance of probabilities, were recoverable property. Although two of the properties were in Northern Ireland, a sufficient connection with the English jurisdiction had been established.

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