NCA Eyes £15M Linked To 'Azerbaijani Laundromat' Scandal
By Christopher Crosby ( November 1, 2021, 4:13 PM GMT) -- The National Crime Agency told a judge on Monday that £15.3 million ($20.88 million) belonging to three individuals linked to an Azerbaijani politician is "dirty money" that must be forfeited as part of a $2.9 billion money laundering scandal....
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.