PakSword
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Threshold seemigly is infinite. Shameless ones don't fear shame, NS and progeny area perfect examples.
Exactly what the court directed Sharifs to produce but they presented this letter. Problem with sharifs is that they don't have any legal trail to produce before the court, for them this letter is enough to asnwer all the questions.
Now I know where is this case going exactly. Money laundering regulations of UK require retention of financial records for 5 years only. Although banks retain the records but their responsibility ends after 5 years. I don't think any bank will have the transaction level data of 80s.
For Qatar, the whole country can produce the transfer statement on the requirement of this Prince. Case solved.