Proceeds of Crime Act 2002 – Global Relay Intelligence & Practice

Proceeds of Crime Act 2002

Enforcement

BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts

November 12, 2025

Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.

Eleanor Parsons | Burges Salmon, Rhiannon Price | Burges Salmon2 min read
Enforcement

SFO uses new powers to freeze Arena TV CEO’s £10k in crypto assets

July 24, 2025

SFO has used its new powers to freeze crypto assets for the first time.

Jean Hurley3 min read
Enforcement

Unexplained Wealth Orders should be used more frequently

February 6, 2025

UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.

Tony McClements | MKS Law2 min read