Money-Laundering Assets Seized

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 Tuesday, July 4, 2023 - 10:54

A Royal Gibraltar Police money-laundering investigation has resulted in around £2 million of assets being confiscated from a local family.


The seizure came after a ruling by the Supreme Court last Friday (30 June), which handed down its judgement in civil proceedings brought by the Attorney General, using powers from the Proceeds of Crime Act, against various members of the Serra family.

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