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MC 18 of 2021
Counsel for plantiff
R v Baloch (MC 18 of 2021)  SCSC 803 (25 November 2021);
Media neutral citation
 SCSC 803
Headnote and holding:
An application under the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 (AMLCFTA) as amended for forfeiture of foreign currency (US Dollars and Euros) valued at SCR 2,213,892.50 granted.