#asset-recovery
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Inside the house of crime boss 'Fat' Andy Connors sold today by Cab for six figures

Criminal Assets Bureau sold 'Fat' Andy Connors' Villa for €420,000; three Connors properties fetched €911,000 at auction.

UK news

fromwww.theguardian.com

2 weeks ago

Serious Fraud Office arrests two men over suspected 20m crypto fraud

The Serious Fraud Office arrested two men while investigating a suspected £20m Basis Markets cryptocurrency fraud and is seeking information on missing investor funds.

Miscellaneous

from24/7 Wall St.

2 weeks ago

The World's Biggest Overseas Tax Havens

Tax havens offer low or zero tax rates and are typically legal, but using them to evade domestic tax laws creates legal and recovery difficulties.

Information security

fromComputerWeekly.com

1 month ago

UK police to upgrade illicit asset recovery system | Computer Weekly

A new cloud-based Asset Recovery IT (ARIT) system will replace JARD to improve tracking, management, international and cryptocurrency recovery of criminal assets for UK policing.

Washington DC

fromWashingtonian - The website that Washington lives by.

2 months ago

This DC Woman Might Owe You Money - Washingtonian

DC's Unclaimed Property Unit returns unclaimed funds and items to rightful owners, recovering millions annually and storing physical property until claimed.

Digital life

fromAlleywatch

4 months ago

Circuit Raises $4.5M to Solve Crypto's $500B Asset Recovery Problem with Keyless Technology

Circuit provides a recovery solution for digital assets independent of private keys, addressing significant security challenges in the industry.

UK news

fromwww.theguardian.com

6 months ago

NCA freezes 90m of London property linked to former Bangladesh regime

The UK has frozen £90m of luxury properties linked to associates of Bangladesh's deposed ruler amidst asset tracing efforts.

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