Knightsbridge mansion and golf course forfeited from wife of McMafia' banker selling for 19.5mZamira Hajiyeva forfeited properties worth £19.5 million as part of a settlement following a fraud investigation into her husband's financial crimes.
B.C. files unexplained wealth order to seize cash, gold bars from Quadriga crypto scam co-founder | CBC NewsUnexplained wealth order filed in B.C. to seize assets tied to fraudulent crypto exchange.Requirement for individuals to explain wealth sources amidst suspicions of criminal activity.