Wednesday 26th February 2025
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Comsure operates in:the UK, Jersey, Guernsey


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K Limited v National Westminster Bank and others

[2006] EWCA Civ 1039 The court would not grant an injunction requiring a bank to pay money to a customer’s order, where the bank had reported a suspicion of money laundering and sought consent, nor would the court permit cross-examination as to the grounds for the bank’s suspicion; it was a subjective test and there […]

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