blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/ www.dechert.com/knowledge/onpoint/2020/7/ensuring-your-compliance–lessons-from-commerzbank-london.html www.paulhastings.com/publications-items/details/?id=9404b06f-2334-6428-811c-ff00004cbded See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/account-freezing-orders-court-makes-19-million-forfeiture-order drystone.com/files/8d12bd9163e95407d0ce2cfc6ed37687.pdfinsights.doughtystreet.co.uk/post/102fvn0/account-freezing-orders-at-what-costwww.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderswww.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-06-07/listen-get-legally-speaking-podcast-gary-pons-on-financial-crime-account-forfeiture-and-freezing-orders-part-2#page=1dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orders1chancerylane.com/webinar-recording-civil-enforcement-from-freezing-injunctions-through-attachment-of-earnings-orders-to-contempt/#page=1eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:bit.ly/2W0XIDSwww.twobirds.com/en/news/articles/2020/uk/increasing-use-of-account-freezing-orders www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20200810-annual-return—uk-national-crime-agency-reports#page=1 www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tackling-illicit-finance-sfo-uses-listed-asset-order-for-first-time#page=1www.5sah.co.uk/knowledge-hub/articles/2021-05-27/account-forfeiture-and-freezing-orders-affos-what-is-the-definition-of-a-bank-accountwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/exclusion-clauses-in-freezing-orders/www.5sah.co.uk/knowledge-hub/articles/2021-05-28/account-forfeiture-and-freezing-orders-affos-what-is-the-definition-of-a-bank-accountwww.macfarlanes.com/what-we-think/in-depth/2021/freezing-injunctions-in-the-caribbean/www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0