The National Crime Agency pursued claims against the defendants under the 2002 Act for a Civil Recovery Order in respect of seven properties, four bank accounts, and a Rolex watch.
Coulson J
[2015] EWHC 1299 (QB)
Bailii
Proceeds of Crime Act 2002 243(1)
Criminal Sentencing
Updated: 30 December 2021; Ref: scu.546437