Azeri Banker's Wife Forfeits Golf Club, Knightsbridge Home
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>
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Gunnar Larson