#CivilRecovery - Twitter Hashtag

4 days ago

The forfeiture of US$5.2 million from ENEX Premium Trading Limited marks a watershed moment in the NCA’s use of civil recovery powers, and a warning to anyone with complex international assets. Read more: https://t.co/R5QQVzvyWw #CivilRecovery #ProceedsOfCrime #POCA

uk_immigration's tweet photo. The forfeiture of US$5.2 million from ENEX Premium Trading Limited marks a watershed moment in the NCA’s use of civil recovery powers, and a warning to anyone with complex international assets.
Read more: https://t.co/R5QQVzvyWw

#CivilRecovery #ProceedsOfCrime #POCA https://t.co/8Lb9M1y509

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Jen Hendry (文林言) @mortonjen

about 3 years ago

Two week countdown until publication day! ⁦⁦ Civil Recovery of Criminal Property - Colin King, Jennifer Hendry - Oxford University Press @OUPLaw⁩ @lawcpk⁩ ⁦@SydneyLawSchool⁩ ⁦@Law_Leeds ⁦@23essexstreet⁩ #civilrecovery https://t.co/0sA5pW1UwE

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National Business Crime Solution @NBCS_Tweet

about 3 years ago

Thanks to Civil Recovery headed up by Lyndsey Owen through Claims Detect Online, £35K has been reclaimed for our members! What an outstanding achievement, well done Lyndsey! #civilrecovery #nbcsjune2023 #claims

NBCS_Tweet's tweet photo. Thanks to Civil Recovery headed up by Lyndsey Owen through Claims Detect Online, £35K has been reclaimed for our members! What an outstanding achievement, well done Lyndsey!

#civilrecovery #nbcsjune2023 #claims https://t.co/jCv1TDxNRv

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Rebecca Tidy

@DrRebeccaTidy

almost 4 years ago

The @NCA_UK can now take money from your bank accounts without your permission, even if you haven’t been named in court action. This supposed “win” against organised crime comes at a terrifying cost to everyone’s human rights. #humanrights #civilrecovery #poca

DrRebeccaTidy's tweet photo. The @NCA_UK can now take money from your bank accounts without your permission, even if you haven’t been named in court action.

This supposed “win” against organised crime comes at a terrifying cost to everyone’s human rights.

#humanrights #civilrecovery #poca https://t.co/gXHMnb43ZU

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Conyers @Conyers

over 4 years ago

AlexPotts & ToniciaWilliams discuss the recent developments of Civil Recovery of the Proceeds of Crime & Unlawful Conduct in Bermuda & the Cayman Islands. Click here https://t.co/ZRYX1cSY1V to read the article #Bermuda, #Cayman, #CivilRecovery

Conyers's tweet photo. AlexPotts & ToniciaWilliams discuss the recent developments of Civil Recovery of the Proceeds of Crime & Unlawful Conduct in Bermuda & the Cayman Islands. Click here https://t.co/ZRYX1cSY1V to read the article #Bermuda, #Cayman, #CivilRecovery https://t.co/VHZqLpfD3j

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Nick Downing @NickDowningSCD

almost 5 years ago

Fantastic work by the @NCA_UK More of this please 👏 #POCA #ProceedsOfCrime #CivilRecovery

National Crime Agency (NCA)

@NCA_UK

almost 5 years ago

A Chinese mother and her two UK-based sons have agreed to hand over London properties worth more than £1.6 million, in response to a NCA civil recovery claim that linked their purchases with suspected money laundering. Read more➡️ https://t.co/lALWPmFdj8

NCA_UK's tweet photo. A Chinese mother and her two UK-based sons have agreed to hand over London properties worth more than £1.6 million, in response to a NCA civil recovery claim that linked their purchases with suspected money laundering.

Read more➡️ https://t.co/lALWPmFdj8 https://t.co/jIOl7oPIx7

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Nick Downing @NickDowningSCD

almost 7 years ago

Excellent work by @NCA_UK 👏👏👏 We need to see more of this. Investment in the #ROCUs and @cpsuk to conduct #civilrecovery #proceedsofcrime investigations is already occurring

National Crime Agency (NCA)

@NCA_UK

almost 7 years ago

Property worth up to £8.1 million - including a villa in Tenerife, a Range Rover Evoque and 16 addresses in and around Bath, Somerset - have been recovered by the NCA following a civil recovery and tax investigation. Read the full story ➡️ https://t.co/1hsmKvY16G

NCA_UK's tweet photo. Property worth up to £8.1 million - including a villa in Tenerife, a Range Rover Evoque and 16 addresses in and around Bath, Somerset - have been recovered by the NCA following a civil recovery and tax investigation.

Read the full story ➡️ https://t.co/1hsmKvY16G https://t.co/JBma2VxkcQ

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IGG

@IGGUganda

about 8 years ago

We should use all the tools against corruption including asset recovery - George Bamugemereire (Deputy IGG) #CivilRecovery

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IGG

@IGGUganda

about 8 years ago

We need a person to walk past a building and say it used to be mine but i got it through theft and I was discovered and the property confiscated by the state and proceeds forfeited. That's when we shall hit corruption. George Bamugemereire (Deputy IGG) #CivilRecovery

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IGG

@IGGUganda

about 8 years ago

We are looking for a time where a person who owns so many illicit assets can become a beggar. A situation where the assets have been sold, the house has been lost, the wife or husband has left, the children are ashamed of them. George Bamugemereire (Deputy IGG) #CivilRecovery

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