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Law Cite |
Legislation Name | Provision |
Proceeds of Crime Act 2002 (Cth) | |
1988 Act |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Parvizi v Barclays Bank Plc | [2014] EWHC B2 | High Court of England and Wales | United Kingdom - England and Wales | circa 2014 | BAILII |
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Shah v HSBC Private Bank (UK) Ltd | [2012] EWHC 1283 | High Court of England and Wales | United Kingdom - England and Wales | circa 2012 | BAILII |
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R v Da Silva |
[2006] EWCA Crim 1654; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 11 Jul 2006 | BAILII |
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