#proceeds-of-crime

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fromIndependent
1 day ago

Thomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3m

Thomas 'Bomber' Kavanagh is required to pay £1.1 million to the British State within three months or risk an additional 12 years in prison.
UK news
fromwww.standard.co.uk
2 days ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

"Shijie Song has agreed to a 16.7 million settlement and forfeited several luxury properties in the UK, suspected to be proceeds of crime."
UK news
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