Anti-Money Laundering Compliance and the Legal Profession

Table of Cases and Legislation

Table of Cases

Ahmad v HM Advocate [2009] HCJAC 60, 2009 SLT 794.

The A-G for Zambia v Meer Care & Desai [2008] EWCA Civ 1007, [2008] Lloyd`s Rep FC 587.

Bowman v Fels [2005] EWCA Civ 226, [2005] 4 All ER 609.

Bullivant v A-G for Victoria [1901] AC 196 (HL).

Butler v Board of Trade [1971] Ch 680 (Ch).

CPS v Gohil [2012] EWCA Civ 1550, [2013] 2 WLR 1123.

Fuglers LLP v SRA [2014] EWHC 179 (Admin), [2014] BPIR 610.

Holtham v The Commissioner of Police for the Metropolis The Times, 28 November 1987 (CA).

Hussien v Chong Fook Kam [1970] AC 942 (PC Malaysia).

K Ltd v National Westminster Bank plc [2006] EWCA Civ 1039, [2007]1 WLR 311.

Lonsdale v National Westminster Bank plc [2018] EWHC 1843 (QB), [2019] Lloyd`s Rep ...