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