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What does the ECCT mean for crypto? - London Business News

Learn how the ECCT is changing the game for crypto. Discover the new powers given to law enforcement agencies to investigate financial crimes related to cryptocurrency.

United kingdomEconomic crimeCorporate transparency actCrime actAccount freezing order

Oldham News | Main News | Account Freezing Order Team seize over £40m from criminal s bank accounts

Greater Manchester Police s Account Freezing Order Team has seize over £40 million from criminal’s bank accounts since.

United kingdomGreater manchesterUnited kingdom generalSergeant ben millerSergeant millerFreezing order teamGreater manchester policeHome officeMoney laundering teamAccount freezing order teamManchester policeDetective sergeant ben millerDetective sergeant daniel pickupCrime unitCrime actAsset recovery incentivisation scheme

Bank account containing almost £37k and linked to South East Antrim UDA frozen

Bank account containing almost £37k and linked to South East Antrim UDA frozen
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomParamilitary crime task forceSouth east antrimCrime task forceAccount freezing orderWest belfastInspector corriganAccount freezing ordersNorthern ireland

Bank account with £37k frozen in South East Antrim UDA-linked probe

Bank account with £37k frozen in South East Antrim UDA-linked probe
northernirelandworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernirelandworld.com Daily Mail and Mail on Sunday newspapers.

Paramilitary crime taskSouth east antrimAccount freezing order

£189,000 Proceeds Of Crime Seized By PSNI s Economic Crime Unit | Northern Ireland News, 14/04/2023

Funds Forfeited Under Account Freezing Order

Northern irelandUnited kingdomBelfast harbour policeLaganside magistrate courtPolice service of northern irelandPolice serviceAccount freezingCrime actWest bank roadInspector dunneEconomic crime unitAccount freezing order

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