By Paul O’Donoghue
A property valued at £1.7 million was among almost £6 million in assets recovered by UK officials as part of a probe into an international money laundering network.
The UK’s National Crime Agency (NCA) said that as part of the probe, it obtained a recovery order last week to seize funds valued at £1.1 million from various bank accounts.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
