POCA: NCA secures multi-million pound asset portfolio after proceeds of crime investigation

10 Nov 2019 9:59 PM | Anonymous member (Administrator)

Property worth up to £8.1 million have been recovered by the NCA following a civil recovery and tax investigation.

https://www.nationalcrimeagency.gov.uk/news/nca-secures-multi-million-pound-asset-portfolio-after-proceeds-of-crime-investigation


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