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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

Rochdale News | News Headlines | GMP s Asset Detention and Recovery Unit forfeit over £680k in January

January 2024 has been one of the best months on record for the Asset Detention and Recovery Unit in GMP’s Economic.

United kingdomLittle leverGreater manchesterUnited kingdom generalSergeant sarah langleyHome office asset recovery incentivisation schemeTameside magistrates courtRecovery unitAsset detentionCrime unitEconomic crime unitEconomic crimeCity road eastCrime actHome officeAsset recovery incentivisation scheme

Rochdale News | News Headlines | Economic Crime Unit hit new milestone after recovering over £3million from criminals

The Asset Detention and Recovery Unit in GMP’s Economic Crime Unit has recovered over £3 million this tax year from.

Greater manchesterUnited kingdom generalUnited kingdomSergeant sarah langleyLouis vuittonPaul copplestoneGreater manchester policeTameside magistrates courtEconomic crime unitAsset detentionRecovery unitCrime unitDetective sergeant sarah langleyOperation falconPiccadilly train stationEconomic crime

Oldham News | Main News | Economic Crime Unit team hit new milestone after forfeiting over £3m from criminals

The Asset Detention and Recovery Unit in Greater Manchester Police’s Economic Crime Unit have forfeited over £3 million.

Greater manchesterUnited kingdom generalUnited kingdomSergeant sarah langleySergeant langleyPaul copplestoneA louis vuittonGreater manchester policeTameside magistrates courtEconomic crime unitAsset detentionRecovery unitDetective sergeant sarah langleyOperation falconCriminal proceedsEconomic crime

Rochdale News | News Headlines | Specialist economic crime investigators hit new milestone as over £1 million of criminal proceeds forfeited since April 2023

Greater Manchester Police’s Economic Crime Unit continues to crack down on illegal proceeds of crime. Since April, the.

Greater manchesterUnited kingdom generalUnited kingdomStephen watsonCheetham hillJoseph harropSergeant sarah langleyOffenders networkOldham mountain rescue teamEconomic crime unit money laundering teamTeam of the yearSalford veteran networkRecovery unitEconomic crime unitMoney laundering teamAsset recovery incentive scheme

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