Forfeiture Gives NCA's Rarely Used 'McMafia' Order A Boost
Forfeiture Gives NCA's Rarely Used 'McMafia' Order A Boost <https://www.law360.co.uk/financial-services-uk/articles/1866733?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-07&read_main=1&nlsidx=0&nlaidx=2> By Christopher Crosby The seizure by the National Crime Agency of £22 million ($28 million) in properties from a banker's wife who is in prison allowed it to display its "McMafia" powers, although lawyers still have doubts about the future of the rarely-used enforcement tool. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1866733?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-07&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1866733?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-07&read_later=1&nlsidx=0&nlaidx=2>
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Gunnar Larson