Early intervention needed to improve effectiveness of confiscation orders, says expert – OUT-LAW.com

Posted April 20th, 2016 in confiscation, disclosure, enforcement, fraud, news, proceeds of crime, restraint orders by sally

‘Earlier intervention and more formal measures of success are needed if confiscation orders are to be successfully used by the UK courts to deprive fraudsters of the proceeds of their crimes.’

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OUT-LAW.com, 20th April 2016

Source: www.out-law.com