Legislation: Show me the money: the NCA uses its new account freezing orders to seize significant criminal funds

18 Feb 2019 9:12 AM | Anonymous member (Administrator)

The National Crime Agency (NCA) announced yesterday that it has used its new powers of account freezing orders (AFOs) to make an individual forfeit £466,321.72 from three bank accounts.

https://blog.macfarlanes.com/post/102fen1/show-me-the-money-the-nca-uses-its-new-account-freezing-orders-to-seize-signific

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software