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City of London Police freeze £36m in crackdown on criminal funds

City of London Police freeze £36m in crackdown on criminal funds
Published on: 01 June 2021
Published by: Law360
  • City of London Police freeze £36m in crackdown on criminal funds

Article summary

Law360, London: City of London Police froze and seized assets totaling £36m ($US 51m) in 2020, compared with just £1m the year before, as part of an effort by government agencies to starve fraudsters of their criminal gains. or take a trial to read the full analysis.

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