Seized Assets

Financial Investigations Criminal Proceeds Government Management Valuation Luxury Vehicles Luxury Assets Gold Bars Personal Accounts Auction Revenue Judicial Processes

3 ARTICLES

2w ago

Chinese Prosecutors Propose New Procedures to Tackle Crypto Money Laundering

The proposals would let courts accept verifiable blockchain records, require parallel probes of underlying crimes and laundering, and create a national platform for custody and disposal of seized tokens.

3 ARTICLES

6mo ago

Kanpur ‘Kingpin’ Arrested as Varanasi Freezes Over Rs 33 Crore in UP Codeine Racket

3 ARTICLES

7mo ago

Peru’s Pronabi Opens Registration Through Dec. 12 for In-Person Auctions of 58 Seized Assets on Dec. 22–23

7 ARTICLES

7mo ago

Argentina’s Supreme Court Begins Executing US$61 Million Seizure in Báez “Money Route” Case

4 ARTICLES

9mo ago

Seized Supercars Head to No-Reserve UK Government Auction Nov. 12–14

6 ARTICLES

11mo ago

Luxury Goods From S$3 Billion Laundering Case Handed to Deloitte for Liquidation

5 ARTICLES

last yr.

Madhya Pradesh Corruption Probe Uncovers 52 Kg Gold and Rs 11 Crore in Cash