Topic: Asset freezing

US confiscates millions tied to Iranian sanctions evasion scheme

US authorities seized funds used in a failed attempt to purchase the Sheraton Hotel in Tbilisi from a UAE sovereign wealth fund.

06 January 2021

SFO appoints new proceeds of crime head

The UK’s anti-fraud office has turned to an experienced case controller to lead the proceeds of crime and international assistance division – one of the three senior posts the agency is looking to fill.

11 December 2020

UK SFO reaches £1.2 million settlement with former SBM Offshore middleman

The UK’s anti-fraud agency has reached a civil recovery settlement with a Brazilian national linked to a major bribery scheme over a £4.3 million London property.

12 November 2020

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