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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

Oldham News | Main News | GMP s Economic Crime Unit recover over £15m from criminals during the past year

Since April 2022, specialist investigators in GMP’s Economic Crime Unit and officers based across GMP’s districts.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropFreezing order teamGreater manchester policeAward for team of the yearMoney laundering teamHome officeCrime unitConfiscation ordersCivil recoveryCyber crime unitCrime actAccount freezing order teamAsset detention

Oldham News | Main News | GMP s Economic Crime Unit have successfully recovered over £10m this tax year

Following successful forfeitures, Greater Manchester Police’s Economic Crime Unit have successfully recovered.

Greater manchesterUnited kingdom generalUnited kingdomMoss sideJoe harropHome officeMoney laundering teamGreater manchester police economic crime unitFreezing order teamAward for team of the yearCrime unitGreater manchester policeEconomic crime unitAccount freezing order teamAsset detentionRecovery unit

GMP seized more than £11m from criminals

Greater Manchester Police has seized millions of pounds from criminals across the region this tax year.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropHome officeMoney laundering teamFreezing order teamAward for team of the yearEconomic crime unitFairfield generalAccount freezing order teamAsset detentionRecovery unitAnnual chiefEconomic crimeOperation falcon

GMP recovers £11m in dirty money and assets in a year - Manchester Evening News

GMP recovers £11m in dirty money and assets in a year - Manchester Evening News
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United kingdomGreater manchesterUnited kingdom generalMoss sideJoe harropHome officeGreater manchester policeMoney laundering teamFreezing order teamManchester crown courtCrime unitAccount freezing order teamAsset detentionRecovery unitRestrain unitOperation falcon