#proceeds-of-crime

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UK news
fromIndependent
1 week ago

Thomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3m

Kavanagh faces 12 years in prison if he fails to pay £1.1 million within three months.
UK news
fromwww.standard.co.uk
1 week ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

A 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
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