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Comsure operates in:the UK, Jersey, Guernsey


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NATIONAL CRIME AGENCY APPEAL SUCCESSFUL AGAINST ORDERS DISPLACING POCA PROCEDURE

In the case of National Crime Agency v N and Royal Bank of Scotland plc [2017] EWCA Civ 253, the Court of Appeal allowed the appeal of the National Crime Agency (NCA) against orders for a bank to execute customer transactions, without consent from the NCA, when the bank had made suspicious activity reports on […]

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