Country of Asset Location
United Kingdom
Other Jurisdictions Involved
Sierra Leone
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Notes
The asset amount was $13,5000 (included 400 swiss francs, 2000 Israeli shekels and £140 sterling).
At time of reporting (2020), the assets were still frozen.
Assets Frozen/Seized
#1
Assets frozen/seized
13,500.00 GBP
Assets frozen/seized (USD equivalent)
$17,161.50
Date of freeze/seizure
January 2018
Jurisdiction
United Kingdom
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
December 2023
Date and Country of Case Submission
January 1, 2020
United Kingdom
Data Source
Official information provided by country authorities