Top Tweets for #proceedsofcrimeact
@BBCNews @ShabanaMahmood should also bankrupt him/ his family, as well as jail!
Where's the deterrent while his family & colleagues enjoy the spoils of his crimes?
Use #ProceedsofCrimeAct to make them penniless, homeless & banned from any benefits for ever!
Corrupt politicians not genuine
@snowleopardess Arrest for #Treadon and #MisconductInPublicOffice
Then use #ProceedsOfCrimeAct to asset strip him of every last penny inc his pension fund
@implausibleblog Good ol' #FeargalSharkey nails the water industry yet again...
The government should be telling related police forces to "Prosecute, Prosecute, Prosecute."
Then use #ProceedsOfCrimeAct to take the executive pay & bonuses back, inc selling everything they have to raise the money.
TISL welcomes the passage of the #ProceedsofCrimeAct-a landmark move in 🇱🇰’s #fightagainstcorruption! This new #law empowers #assetrecovery, even without conviction, and targets illicit wealth & black money.
Read more: https://t.co/TyK4PKkBGy
@B4ZZ_B0W5K1 @ClydeSSB Not really Baz. I’ve heard the police probe is less to do with spraying it on Tic fans, than the suspicion the water used was stolen from The Church of Scotland
#proceedsofcrimeact 😉
Presidente @DanielNoboaOk, hace bien en poner en la misma canasta a los jueces que colaboran con el terrorismo y a los terroristas. No se olvide de los medios de comunicación y los bancos que los ayudan. Se necesita urgente una #ProceedsOfCrimeAct (ley de expropiación del dinero ilícito) que le permita disponer al estado de los frutos económicos del terrorismo para financiar esta guerra con el dinero mal habido.
@GBNEWS He's probably made so much money from it he never needs to? @SuellaBraverman @AlexChalkChelt need to get the police to go through his accounts with a fine tooth comb. #ProceedsOfCrimeAct Do the same with the rest. Also revoke all asylum claims they dealt with & start again.
An RGP #moneylaundering investigation has resulted in around £2 million of assets being confiscated from a local family.
Full Story: https://t.co/HhTfunJJfT
#Gibraltar #MoneyLaunderingInvestigationUnit #ProceedsOfCrimeAct #POCA #MoneyLaunderingCase
It’s wonderful to see everyone at @Kala_Sangam for our #Poca Conference 💰
First up we have Julian Dunnill from @KBCforensics - “POCA: so crime does pay!’
#proceedsofcrimeact
Just one day to go until our POCA Conference 2022 held in partnership with
@KBCforensics
and
@DavidsonsFA
🙌
There is still time to sign up! RSVP [email protected]
#proceedsofcrimeact
Calling all criminal defence solicitors! 📣
Join us for our POCA Conference 2022 held in partnership with @KBCforensics and @DavidsonsFA 🙌
When? 12-5pm - Thursday 14th July
Where? Kala Sangam, Bradford
How? RSVP [email protected]
#proceedsofcrimeact
Calling all criminal defence solicitors! 📣
Join us for our POCA Conference 2022 held in partnership with @KBCforensics and @DavidsonsFA 🙌
When? 12-5pm - Thursday 14th July
Where? Kala Sangam, Bradford
How? RSVP [email protected]
#proceedsofcrimeact
Calling all criminal defence solicitors! 📣
Join us for our POCA Conference 2022 held in partnership with @KBCforensics and @DavidsonsFA 🙌
When? 12-5pm - Thursday 14th July
Where? Kala Sangam, Bradford
How? RSVP [email protected]
#proceedsofcrimeact
Money stolen from us by politicians CAN be brought back to the country no matter where it is hidden.
It can be a difficult process, and Sri Lanka needs to have a #ProceedsOfCrime law in place in order to do this.
https://t.co/wyDir4bpQv
#ProceedsOfCrimeAct #Lka #SriLanka
Noted #ProceedsOfCrimeAct
Would that 'The Community Cashback Fund' were applicable to the £271bn missing from National Insurance Fund to reimburse robbed #50sWomen who continue to do all the right things.
#SpringConference
1PC’s @Emma_Daykin has successfully contested a home office application for forfeiture of an asylum seeker’s $6000 - see more details at: https://t.co/bkK9UWI8YB
Instructed by Elaahi & Co Solicitors
#asylum #proceedsofcrimeact
Does the prior existence of a #CriminalRestraintOrder made under the #ProceedsofCrimeAct 2002 mean that there is no risk of dissipation for the purposes of a civil #FreezingOrder or #ProprietaryInjunction? https://t.co/tGq9LSk7dn
Looking forward to the first in a series of fraud awareness training sessions with @TaiTarian staff this morning!
Our co-designed training through face-to-face and e-learning is covering #fraud in social housing, #bribery, #proceedsofcrimeact, #whistleblowing and #schedule1
Officers have seized a substantial quantity of cash following a vehicle stop earlier today. The male was unable to satisfy officers that the cash had been obtained legitimately. An investigation will now take place to establish where the cash has come from. #ProceedsOfCrimeAct
#MedwayTaskForce and #TownCentreTeam executed a search warrant in #Chatham early this morning, resulting in a large cash seizure and one in custody for #moneylaundering SB
#crimedoesntpay
#ProceedsOfCrimeAct
#InvestigationOngoing
@Kevyla The way the @Conservatives are spending TaxPayers money& giving it to their cronies, it won't just be our children paying the money back, it'll be their children!
It's criminal! I hope @BorisJohnson, @MattHancock, @Jacob_Rees_Mogg et all are held to account
#ProceedsOfCrimeAct
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