Andrew Sutcliffe KC and Fiona Jackson of 33 Chancery Lane acted for the NCA. Full judgment here. #UWO #POCA #AssetRecovery #FinancialCrime #MoneyLaundering
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#AssetRecovery
Latest posts tagged with #AssetRecovery on Bluesky
Trending
Posts tagged #AssetRecovery
Convicted FELON, adjudicated sex offender and alleged #Russian asset, donald #trump learns math at trump University:
#EpsteinFiles + #ICEMurders + #IranWar = Distraction
BUT, if Dems win Congress after the #Midterms:
#Impeachment + #Imprisonment + #AssetRecovery = dying broke in a prison hospice.
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1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks #1MDB #Fraud #LegalStrategy #AssetRecovery #SingaporeCourt
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Bangladesh Fires the Economist Who Saved Its Economy: Inside the Shock Ouster of Central Bank Chief Ahsan Mansur #Bangladesh #assetrecovery #CentralBank
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NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery
www.buysellram.com/blog/nvidia-...
#GPU #AIInfrastructure #DataCenter #AssetRecovery #H100 #A100 #H200 #Blackwell #ITAD #AIHardware #GraphicsCard #VideoCard #HPC
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How to Choose a Certified IT Asset Disposal Provider: A Smart Buyer’s Guide
👉 Read the full blog: www.linkedin.com/pulse/how-ch...
#ITAssetDisposal #ITAD #EwasteRecycling #ITAssetRecovery #DataDestruction #AssetRecovery #ECSEnvironment #ECS
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Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️
github.com/openownershi...
linkedin.com/posts/stephe...
#beneficialownership #assetrecovery #AML #UBO #openstandards
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Asset recovery is often overlooked, yet it’s one of the most critical steps in protecting your organisation.
Without a clear asset recovery process, organisations risk losing equipment, unsecured data, and compliance headaches.
shorturl.at/4UEhK
#employeeoffboarding #assetrecovery
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Spotlight On Illicit Finance: Time For A Coordinated Response – onlinemarketingscoops.com/2025/12/21/s...
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#IllicitFinance #MoneyLaundering #FinancialCrime #frauddetection #FinancialRegulations #CryptoCrime #DirtyMoney #blackmarketrecords #AssetRecovery #Compliance #forensicaccounting
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Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️🛥️ github.com/openownershi...
Background: www.linkedin.com/posts/stephe...
#beneficialownership #assetrecovery #AML #UBO #CoSP11 #openstandards
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Malaysia records 15-fold increase in asset recoveries to RM37.63 billion #Malaysia #AssetRecovery #FinancialCrime #MoneyLaundering #EconomicGrowth
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Enhancing the use of beneficial ownership information to strengthen asset recovery - progress report
www.linkedin.com/posts/stephe...
#CoSP11 #UnitedAgainstCorruption #beneficialownership #assetrecovery #datastandards #openstandards #UBO #AML #opencontracting #GODIN
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Expert POCA confiscation order defence from Connaught Law. Asset recovery, unexplained wealth orders & Criminal Finances Act 2017 guidance. buff.ly/iu63gGq #POCA #CriminalLaw #AssetRecovery #UKLaw
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🔬Dec 9 Auction: Lab & Biotech Assets Fortune 500 facility shutdown—318 lots of scientific, analytical & processing gear. www.bidspotter.com/en-us/auctio... #LabAuction #BiotechLiquidation #UsedLabGear #ProxioGroup #OnlineAuction #AuctionAlert #AssetRecovery
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Support from the @EU_Commission is crucial, but its involvement must be survivor-centred and grounded in Syrian realities.
Our panel discussed #UniversalJurisdiction, #AssetRecovery, and #VictimParticipation as key pillars for inclusive #justice.
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RUU Perampasan Aset masuk Prolegnas Prioritas 2025–2026!
Disepakati oleh DPR & Kemenkumham.
➡️ langkah serius berantas korupsi?
#RUU #AssetRecovery #DPRRI #news #seketika
www.seketika.com/ruu-perampas...
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Kazakhstan is reclaiming billions in corrupt assets and converting luxury mansions, cars, and even ancient jewelry into schools, hospitals, and public projects to fight inequality and rebuild trust timesca.com/from-mansion... #Kazakhstan #AntiCorruption #AssetRecovery #TokayevReforms
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Fraud isn’t random. It’s built.
Hidden ownership. Timed resignations. Asset transfers right before court.
At FFIATS, we don’t just investigate crime, we unravel the strategy behind it.
🔗 https://ffiats.com
#FFIATS #FraudInvestigation #AssetRecovery
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MACC: Malaysia recovers RM30b in 1MDB assets — highest global recovery rate at 70pc #1mdb #assetrecovery #jholow #macc #malaysia #najibrazak
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✅ Hiring an asset recovery firm? Ask the right questions first.
Not every investigator is equipped to trace assets across borders, deal with legal teams, or dig beyond surface-level data.
🔗 https://ffiats.com
#AssetRecovery #DueDiligence #FraudInvestigation #LitigationSupport #FFIATS #Recovery
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At FFIATS we pay strict attention to detail, analysing:
📁 Corporate ties
🧠 Behavioural patterns
🌐 Digital footprints
⚖️ Legal risk
🔗 https://ffiats.com/
Don’t settle for surface-level summaries. Work with investigators who know what to look for and where to dig.
#AssetRecovery #Fraud
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