More than £11m of dirty cash is seized by police
Manchester Evening News|January 11, 2023
MORE than £11m of dirty money has been seized from criminals in Greater Manchester.
By NEAL KEELING
More than £11m of dirty cash is seized by police

GMP's Economic Crime Unit have successfully recovered £11,242,753 this tax year.

The unit is made up of specialist teams who all target different areas of criminal finances. Last year they recovered a record £13.7m.

Over £5m came from the Account Freezing Order Team (AFO). By conducting civil investigations, the team freeze suspected criminal funds in bank accounts and these are then forfeited at court. Another £5m came from the Asset Detention and Recovery Unit (ADRU) who deal with the seizure of all cash and listed assets like high-value watches, such as Rolexes, jewellery, gold bars, and bonds, by conducting civil investigations that arise following these seizures, with a view to forfeiting the assets at court. They can also seize the contents of bank accounts.

この記事は Manchester Evening News の January 11, 2023 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は Manchester Evening News の January 11, 2023 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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