“The voicing of suspicions…” Gale and Others v Serious Organised Crime Agency [2011] UKSC 49 – 23 Essex Street

“On 26th October 2011 the Supreme Court gave judgment in the first Part V [civil recovery] case Proceeds of Crime Act 2002 (‘POCA’) to reach the highest court in the land.”

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23 Essex Street, 10th November 2011

Source: www.23es.com