Daily Archives: February 22, 2012

Order, order!

Posted on February 22, 2012 by Susan Grossey author

Frustration, irritation, restriction and humiliation. No, this is not my recipe for marital success, but the welcome result of the application of one or more of an array of Orders that the UK’s Serious Organised Crime Agency now has at … Continue reading →

Posted in Legislation, Money laundering, Organised crime | Tagged asset forfeiture, disclosure, financial crime, FIU, legislation, money laundering, organised crime, proceeds of crime, Serious Organised Crime Agency, SOCA | 1 Comment

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