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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 | Specialist economic crime investigators hit new milestone as over £2m of criminal cash is forfeited since April

Greater Manchester Police’s Economic Crime Unit (ECU) continue to crack down on illegal proceeds of crime.

Greater manchesterUnited kingdom generalUnited kingdomMoss sideJoseph harropSergeant sarah langleyTeam of the yearFreezing order teamGreater manchester police economic crime unitManchester policeEconomic crime unitAsset detentionRecovery unitAsset recovery incentive schemeCrime actCrime unit

Police seize £2 million in cash after five months of raids

Police seize £2 million in cash after five months of raids
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United kingdomGreater manchesterUnited kingdom generalMoss sideJoseph harropSergeant sarah langleyTeam of the yearFreezing order teamGreater manchester police economic crime unitManchester policeEconomic crime unitAsset detentionRecovery unitCrime actAsset recovery incentive schemeChief constable

Rochdale News | News Headlines | GMP financial investigation team returns £2m to victims in six months

A new financial investigation team at Greater Manchester Police has returned £2m of victims money in its first six.

Hong kongUnited statesUnited kingdomGreater manchesterUnited kingdom generalAram sheibaniJoseph harropSergeant ben millerHome officeGreater manchester policeMoney laundering teamFreezing order teamOldham mountain rescue teamAccount freezing order teamDetective sergeant ben millerCrime unit

Oldham News | Main News | Police financial investigation team returns £2m to victims in six months

A new financial investigation team at Greater Manchester Police has returned £2m of victims money in its first six.

Hong kongUnited statesUnited kingdomGreater manchesterUnited kingdom generalAram sheibaniJoseph harropSergeant ben millerHome officeGreater manchester policeMoney laundering teamFreezing order teamOldham mountain rescue teamAccount freezing order teamDetective sergeant ben millerCrime unit