Press Releases • Sep 29, 2017 11:30 BST
The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.
Press Releases • Oct 24, 2016 11:53 BST
A Dubai-based British businessman, who financed a major cigarette smuggling gang, has been stripped of prime Thames-side land to pay back £4.5 million.
Press Releases • Oct 05, 2016 15:38 BST
In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.