N v Royal Bank of Scotland Plc (National Crime Agency an interested party)
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Core Citations
CONSIDERS
REFERS TO
- AJ (Cameroon) v Secretary of the State for the Home Department (2007)
- Sharab v Al-Saud
- Nalliah Karanakaran v Secretary of State for The Home Department
APPLIES
CONSIDERED in
- Alan Coates v The Secretary of State for Communities and Local Government and Another
- PDVSA Servicios S.A. v Clyde & Company LLP
- N v The Royal Bank of Scotland Plc
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DISTINGUISHED in
REFERRED in
- PDVSA Servicios S.A. v Clyde & Company LLP
- KV (Sri Lanka) v Secretary of State for the Home Department
- Shenzhen Carku Technology Company, Ltd (a company incorporated under the laws of the People's Republic of China) v The Noco Company (a company incorporated under the laws of Ohio, United States of America)
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REPORTED OPINION OF in
This document cites
- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
- Proceeds of Crime Act 2002
- Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
