Promulgations » LawLibrary » United Kingdom: Serious Organised Crime Agency Entitled to Civil Recovery of Money Laundering Proceeds

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  United Kingdom: Serious Organised Crime Agency Entitled to Civil Recovery of Money Laundering Proceeds

  Posted: January 11th, 2012, 8:00pm MSK

  Tags:    [edit]

  Administrative law - The High Court of England and Wales recently ruled that the civil recovery process used by the Serious Organised Crime Agency to take possession of property obtained from the proceeds or profits of money laundering or ... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.