News
On 11 June, Westminster Magistrates’ Court discharged an AFO imposed on funds received from Iran and the Metropolitan Police Service withdrew its application for a further order.
AFOs are a new law enforcement tool, introduced by the Criminal Finances Act 2017.
Rachel Barnes acted for the account holder, instructed by Ronald Fletcher Baker LLP.
12th June 2019
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| Senior clerk | Account Freezing Order (AFO) discharged |
