On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
The National Crime Agency (NCA) announced on 14 August 2019 that it has obtained account freezing orders (AFOs) over eight bank accounts...
Last Friday the Serious Fraud Office (SFO) announced that it had used its first account freezing order (AFO) to forfeit £1,522,756.72...