National Crime Agency v Hajiyeva [2020] 1 WLR 3209

“The case concerned the approach to be taken to the grant of an Unexplained Wealth Order and involved, in particular: an examination of the concept of a ‘Politically Exposed Person’; the so-called ‘income’ question as to whether a person’s wealth appears to be unexplained; and also whether there is any scope for the operation of the privilege against self-incrimination and spousal privilege …”

ADDED Thursday 1st October 2020