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Proceeds of Crime Act 2002 (POCA) Sanctions and Anti-Money Laundering Act 2018 (SAMLA) Economic Sanctions

WilmerHale

Asset freezing and asset seizing under the UK sanctions regime

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The UK’s National Crime Agency (NCA) recently secured its first forfeiture of sanctioned funds. This was a landmark achievement for the NCA’s Combatting Kleptocracy Cell, which has only existed since 2022 and aims to...more

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