Money Laundering: International city businesses hand over €34m proceeds of crime in the UK’s largest account forfeiture

01 Nov 2021 10:55 AM | Anonymous member (Administrator)

The Crown Prosecution Service (CPS), City of London Police and the private sector have worked together, using specialist powers, to achieve the largest ever proceeds of crime forfeiture in the UK.

https://www.cps.gov.uk/cps/news/international-city-businesses-hand-over-eu34m-proceeds-crime-uks-largest-account

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