London Police Make Record $2M Cash Seizure In AML Probe

By Lucia Osborne-Crowley ( April 23, 2020, 5:13 PM BST) -- London police said Thursday they have frozen €1.9 million ($2 million) across 25 bank accounts after uncovering a widespread money laundering operation stretching across Europe....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login