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This ruling is the latest development in the ongoing Shah v HSBC saga, proceedings brought by Mr Shah and his wife, two Zimbabwean-based customers of HSBC Private Bank (UK) Limited ("HSBC"), for losses allegedly caused as a result of delays whilst HSBC's requests for consent under the Proceeds of Crime Act 2002 ("POCA") were pending with the Serious Organised Crime Agency ("SOCA"
The Court of Appeal in the latest instalment of this long running dispute found that the identity of employees making money laundering reports can be redacted when disclosing documents in litigation
HM Treasury on Monday 21 November 2011 imposed new financial prohibitions on dealings with the Iranian banking sector, the Financial Restrictions (Iran) Order 2011 (20112775) (the "Direction"
