Cases: Money Laundering

JSC BTA Bank v Mukhtar Ablyazov (2018) EWCA Civ 1176

  JSC BTA Bank v Mukhtar Ablyazov (2018) a Kazakh bank’s claim that a transaction by the first defendant as a gift to his son was made for the purpose to defraud creditors.   The case summary contains 382 words. Keywords: Money laundering – Insolvency – Bank – Creditors – Transaction – Insolvency Act 1986…

Read Case Study

K Ltd v National Westminster Bank plc [2006] EWCA Civ 1039

    K Ltd v National Westminster Bank plc [2006] is a Money Laundering case concerning a bank’s refusal to make suspicious transaction.   The case summary contains 371 words. Keywords: Money laundering – Banking and financing – Suspicious transaction – Bank – Interim injunction – Criminal property – Court of Appeal Facts: In K…

Read Case Study

Mastafa v HM Treasury [2013] 1 WLR 1621

  Mastafa v HM Treasury [2013] concerned an asset-freezing order imposed upon the appellant on account of his alleged involvement in terrorist activity.   The case summary contains 330 words. Keywords: Money laundering – Criminal Law – Terrorist activity – Asset-freezing order – Terrorist Asset-Freezing etc Act 2010 – Article 6 of the ECHR –…

Read Case Study

Menni (Nasserdine) v HM Advocate [2014] SCL 552

    Menni (Nasserdine) v HM Advocate [2014] concerned the appeal against an excessive sentence of seven years’ imprisonment.   The case summary contains 235 words. Keywords: Money laundering – Criminal Law – Prosecution – Terrorist financing – Conviction – Appropriate sentence – Scotland Facts: In Menni (Nasserdine) v HM Advocate [2014], the appellant placed…

Read Case Study

R v Akhtar (Urfan) [2011] EWCA Crim 146

  R v Akhtar (Urfan) [2011] is a Money Laundering case concerning the appellant’s conviction for money laundering under the Proceeds of Crime Act 2002.   The case summary contains 263 words. Keywords: Money laundering – Criminal Law – Mortgage business – Prosecution – Criminal property – Proceeds of Crime Act 2002 – Conviction quashed…

Read Case Study