i-law

Money Laundering Bulletin

28% of frozen criminal assets permanently recovered in UK

Just over one pound in every four of suspected criminal assets frozen in the UK has been permanently recovered since 2018, according to a study from London-based campaign group Spotlight on Corruption.

Just over one pound in every four of suspected criminal assets frozen in the UK has been permanently recovered since 2018, according to a study [1] from London-based campaign group Spotlight on Corruption.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2026 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.