The National Crime Agency (NCA) have recovered further assets of approximately £5.8 million linked to an international money laundering network with accounts Hong Kong and Taiwan.   On 11th July 2024 the NCA obtained a Recovery Order over funds totalling £1,079,000 from bank accounts argued to have been used as part of the international money laundering … Continue reading National Crime Agency recovers £5.8 million linked to international money laundering network