In 2013, Rahman Ravelli assisted when Channel 4’s “Dispatches’’ programme examined how UK authorities often struggle to seize assets abroad. But, as Aziz Rahman says here, it would take much more than...
Many readers of this article will know all too well about the provisions of the Proceeds of Crime Act 2002 (POCA) relating to confiscation proceedings. However, what many may not realise is there is a...
