Proceeds of Crime Act 2002
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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SFO uses new powers to freeze Arena TV CEO’s £10k in crypto assets
SFO has used its new powers to freeze crypto assets for the first time.
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Unexplained Wealth Orders should be used more frequently
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.