BTA Bank JSC v Ablyazov and Others
Court of Appeal
“Section 13 of the Fraud Act 2006 removed the privilege against self-incrimination in respect of an offence under section 328 of the Proceeds of Crime Act 2002 which covered entering or becoming concerned in an arrangement which facilitated the acquisition, retention, use or control of criminal property by or on behalf of another person.”
The Times, 12th November 2009
Source: www.timesonline.co.uk
