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UK: NCA uses freezing orders to seize accounts of Moldova’s ex-PM’s son

www.out-law.com/en/articles/2019/february/forfeiture-order-recoup-from-moldovan-student/blog.macfarlanes.com/post/102fen1/show-me-the-money-the-nca-uses-its-new-account-freezing-orders-to-seize-significwww.nationalcrimeagency.gov.uk/news/1565-son-of-moldova-s-ex-pm-renting-1000-per-day-knightsbridge-apartment-forced-to-hand-over-nearly-half-a-million-poundswww.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20190311-the-nca-flexes-its-muscles-with-account-freezing-orders 0
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