Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?
Proceeds of Crime Act 2002
What is changing, what this means, and what organizations should be doing now.
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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SFO has used its new powers to freeze crypto assets for the first time.
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.