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Man with mob links forfeits £10m under unexplained wealth order

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Published on: 07 October 2020
Published by a Law360 reporter

Article summary

Law360, London: A businessman with links to organised crime gangs has lost his vast property empire worth nearly £10m under an unexplained wealth order (UWO) secured by the National Crime Agency (NCA), it announced on 6 October 2020.

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Jurisdiction(s):
United Kingdom

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