Partner Jessica Parker has been quoted in Money Laundering Bulletin on the NCA having recovered £10m in assets after successfully using an unexplained wealth order (UWO).
“On current timescales, an investigation into a case like Mr Hussain’s would take several years before a decision on charge was made,” Jessica said.
Read the full article in Money Laundering Bulletin. Please note, you will need a Money Laundering Bulletin subscription to read the content.
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