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UK agency seeks freeze on 95 bank accounts in AML sweep

UK agency seeks freeze on 95 bank accounts in AML sweep
Published on: 01 March 2019
Published by: Law360
  • UK agency seeks freeze on 95 bank accounts in AML sweep
  • Account freezing orders—the new power

Article summary

Law 360, London: British investigators are seeking court orders to freeze 95 bank accounts at Barclays PLC holding £3.6m ($4.8m) in suspected illicit funds, the National Crime Agency (NCA) said on Thursday, 28 February 2019 in what it called a ‘day of action.’ or take a trial to read the full analysis.

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