Daily Archives: March 2, 2012

Using criminal proceeds for good

Posted on March 2, 2012 by Susan Grossey author

At a training session in Guernsey this week, someone asked me, “What happens to the money the authorities seize from criminals?” It was an excellent question, and a topic I shall include in future training – pretending that it was … Continue reading →

Posted in Money laundering | Tagged asset forfeiture, financial crime, money laundering, proceeds of crime, Serious Organised Crime Agency, SOCA | 4 Comments

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