Tag Result: proceeds of crime
Convicted mortgage fraudster ordered to surrender properties worth £315k
A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...
NCA seizes £1.7m property portfolio from drug trafficking associates
The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...
Letting agents escape money laundering regulation
Letting agents will not be subject to money laundering regulations, the government has sai...