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Category Archives: Drug trafficking
Assets Recovery Agency is to recover £5.375 million in connection with offshore Trust and BVI companies affairs
The High Court of London has granted the Consent Order to the Assets Recovery Agency (ARA) to recover £5.375 million of criminal assets. This order was the result of an agreed settlement between the Agency and John Szepietowski, Susan Ann … Continue reading
Posted in BVI Companies, Drug trafficking, Frauds, Money Laundering, Tax fraud
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