NCA Wins Freeze Of £100M In Foreign Bribery Probe

Law360, London (August 14, 2019, 5:09 PM BST) -- A London court has frozen more than £100 million ($120.6 million) in suspected dirty funds that flowed into the U.K. as part of a foreign bribery probe in what British investigators said Wednesday was one of the biggest-ever crackdowns on money laundering.

A court in London has approved freezing orders on bank accounts totalling more than £100 million ($120.6 million) as an investigation into bribery and corruption continues. (AP) Westminster Magistrates' Court approved account freezing orders on eight bank accounts on Aug. 12 amid an ongoing investigation into foreign bribes and corruption, the National Crime Agency said.

The sum is the...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS