Asset Seizure | UK AI News Updates

28/05 14:15 independent.co.uk

Italy seizes gold, luxury villas and cash tied to Sicilian Mafia drug-trafficking gains

Italy Sicilian Mafia Matteo Messina Denaro drug trafficking asset seizure gold

25/05 18:12 bbc.com

Landlord's £3m property portfolio put up for auction

property auction landlord Edinburgh businessman asset seizure debt recovery legal action

17/05 06:30 dailyrecord.co.uk

Kingpins who dubbed themselves ‘The Lambros’ face losing supercars under proceeds of crime

UK drug trafficking supercar theft Lambros cocaine import asset seizure prison terms

13/05 20:03 manchestereveningnews.co.uk

Two held and £9k in dirty cash seized in swoop on Princess Parkway

police raid money laundering illicit cash Princess Parkway criminal investigation UK law enforcement

12/05 20:49 dailymail.com

Iran seizes assets of 'Asian Maradona' after former Bayern Munich star was branded a 'traitor' to his country for 'supporting the enemy'

Iran Ali Daei Asian Maradona Bayern Munich traitor asset seizure

12/05 13:54 express.co.uk

Thousands of pounds hidden by notorious American mob boss recovered from UK bank account

mob boss UK bank account money laundering asset seizure criminal justice international law enforcement

12/05 13:28 sky.com

UK seizes thousands from former FBI Most Wanted US gangster

Whitey Bulger FBI organized crime asset seizure Santa Monica 2011

29/04 04:42 dailymail.com

The £5million secret Dubai home of Daniel Kinahan's glamorous wife is revealed for the first time as she organises a £1billion fire sale of assets to stop them behind seized in the wake of the mobster's arrest

Daniel Kinahan Dubai £5m home £1bn asset sale mobster arrest asset seizure

21/04 12:27 independent.co.uk

Hong Kong government seeks to seize millions from jailed activist Jimmy Lai

Hong Kong Jimmy Lai asset seizure corporate shares legal action media tycoon

21/04 12:27 independent.co.uk

Hong Kong government seeks to seize millions from jailed activist Jimmy Lai

Hong Kong Jimmy Lai asset seizure corporate shares legal action media tycoon

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