Azeri Banker's Wife Forfeits Golf Club, Knightsbridge Home https://www.law360.co.uk/financial-services-uk/articles/1866309?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-06&read_main=1&nlsidx=0&nlaidx=0 By Sophia Dourou The wife of a jailed Azeri banker has agreed to forfeit a house and golf course that the National Crime Agency says were bought with embezzled money, the agency announced on Monday. Read full article » https://www.law360.co.uk/financial-services-uk/articles/1866309?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-06&read_more=1&nlsidx=0&nlaidx=0 | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1866309?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-06&read_later=1&nlsidx=0&nlaidx=0