NCA recovers £780,000 in the first UK forfeiture of sanctioned funds

News Anti-money laundering English Sanctions & Fines

Date: 29th Jul, 2024 Source: National Crime Agency Country: United Kingdom Original Source

Brief

For the first time in the UK, the National Crime Agency has secured the forfeiture of sanctioned funds under the Proceeds of Crime Act. The money, which the NCA argues was held for the benefit of Petr Aven despite not being in his name, had been frozen since 2022, when he was sanctioned by the

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Highlights content goes here...

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

National Crime Agency

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

NCA recovers £780,000 in the first UK forfeiture of sanctioned funds

Brief

National Crime Agency

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

NCA recovers £780,000 in the first UK forfeiture of sanctioned funds

Brief

National Crime Agency

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.