Civil: A Review of Account Freezing and Forfeiture Orders (AFFOs): Playing the Ball Not the Man?

22 Dec 2019 10:50 PM | Anonymous member (Administrator)

Earlier this month the NCA agreed a headline grabbing settlement to an account forfeiture application worth a reported £190 million pounds

https://www.5sah.co.uk/news-and-events/articles/2019-12-17/a-review-of-account-freezing-and-forfeiture-orders-affos-playing-the-ball-not-the-man


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software