Asset Seizure
Asset Seizure is the legal taking of property believed to be connected to crime or subject to forfeiture.
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Enforcement & Cases
Belgian Authorities Seize €65.2 Million in French McKinsey Tax-Fraud and Money-Laundering Probe
Belgian authorities have seized €65.2 million in connection with a French investigation into suspected aggravated tax fraud and money laundering involving McKinsey, according to a…
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Enforcement & Cases
Italy Seizes €7 Million in CUS Napoli Money Laundering Investigation With German Links
Italian authorities have executed a €7 million preventive seizure in an investigation into alleged embezzlement, money laundering, self-laundering and reinvestment of illicit proceeds involving the…
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Enforcement & Cases
Singapore Arrests Capital Asia Investments Directors and Seizes Over S$160 Million
Singapore authorities have arrested two Capital Asia Investments directors and seized more than S$160 million in a suspected money laundering investigation.
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