Mmastodon WorldCrime first seen 12 h ago, last 9 h ago, peak #3
UK Freezes £30 Million Mansion Tied to Prince Group Figure
Original: UK Freezes £30 Million Mansion Linked to Alleged Senior Prince Group Associate https://www. occrp.org/en/news/uk-freezes
British authorities have frozen a £30 million mansion in the UK believed to be linked to a senior associate of the Prince Group, an organisation accused of large-scale fraud and money laundering. The move, reported by the Organized Crime and Corruption Reporting Project, is part of wider efforts to seize assets allegedly bought with criminal proceeds.
Why now: The asset freeze is new reporting on efforts to target wealth allegedly linked to the accused transnational crime network.
Prince GroupUnited KingdomOrganized Crime and Corruption Reporting Project
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