U.K.’s Financial Conduct Authority secured its first Account Forfeiture Order for £2,000,000 against the company QPay Europe Limited. AFO is a tool used for asset recovery under Part 5 of Proceeds of Crime Act. AFrOs and AFOs are being used more often.
Rochdale News | News Headlines | Over £12m recovered from organised criminals by GMP rochdaleonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rochdaleonline.co.uk Daily Mail and Mail on Sunday newspapers.