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NCA secures over £50m in proceeds of crime after landmark High Court ruling

This order means that, for the first time, there was a legal mandate to recover the proceeds of crime where the account holders were not named in the proceedings.

NCA secures over £50m in proceeds of crime after landmark High Court ruling

Date - 30th November 2022
By - Cash Boyle
2 Comments 2 Comments}
A landmark High Court ruling has allowed the National Crime Agency (NCA) to recover the proceeds of crime from accounts where the holders have not been named for the first time.  The NCA obtained a ruling which allowed Barclays to hand over...
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