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UK Secures 1st Interpol Silver Notice To Recover Fraud Assets

Gunnar Larson

14 Apr 2025 14 Apr '25
8:41 a.m.

UK Secures 1st Interpol Silver Notice To Recover Fraud Assets <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-14&read_main=1&nlsidx=0&nlaidx=3> By Sophia Dourou The U.K.'s first-ever Interpol Silver Notice has been published to help trace and recover the criminal assets of a man convicted for an £8.5 million ($11.1 million) property investment fraud, the National Crime Agency announced Friday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-14&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-14&read_later=1&nlsidx=0&nlaidx=3>

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