Asset Recovery
Asset Recovery is the process of tracing, freezing, confiscating and returning proceeds of crime.
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Europe
UK to Recruit 500 Officers in £500 Million Anti-Money Laundering and Asset Recovery Push
The UK government will recruit 500 additional officers and invest more than £500 million over three years under a new Anti-Money Laundering and Asset Recovery…
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Europe
UK Recovers £345 Million in Criminal Assets as Asset Denial Reaches £1.1 Billion
The UK recovered £345.3 million in criminal assets in the financial year ending March 2026, while the value of assets restrained, seized or frozen under…
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Europe
EPPO and China’s Supreme People’s Procuratorate Sign Cooperation Arrangement on Money Laundering and Asset Recovery
The European Public Prosecutor’s Office (EPPO) and China’s Supreme People’s Procuratorate signed a working arrangement on 4 September 2026 to strengthen judicial cooperation on organised…
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Enforcement & Cases
Singapore to Auction 80 Properties and 1,000+ Luxury Items From S$3 Billion Money Laundering Case
Singapore is moving into a new asset-realisation stage in its landmark S$3 billion money laundering case, with more than 80 forfeited properties and over 1,000…
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Europe
UK and Albania Establish First Western Balkans Asset-Sharing Arrangement
The United Kingdom and Albania have established what the UK government describes as the first asset-sharing arrangement of its kind in the Western Balkans, creating…
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Enforcement & Cases
Singapore Auctions 47 Luxury Cars Seized in S$3 Billion Money Laundering Case
Singapore has put 47 luxury vehicles linked to its S$3 billion money laundering case up for closed-bid auction, including 11 Rolls-Royces.
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