£8 MILLION LAUNDERED CRIMINAL MONEY RECOVERED BY NCA AFTER AN INVESTIGATION INTO A CORRUPT LIBERIAN SHIPPING BUSINESS ACCOUNT

A news release from the NCA on 19 May said that the money was part of a fund operated for the purpose of tax evasion, money laundering, bribery and corruption.  The NCA investigation began when Commerzbank AG London approached the National Economic Crime Centre after noticing unusual activity on an account held by a Liberian company called ‘The Albatross Limited’.  The company behind the account was incorporated in Liberia, West Africa, in the 1970s and was purportedly set up to operate large container ships for an international shipping company.

https://www.nationalcrimeagency.gov.uk/news/nca-recovers-8-million-linked-to-international-organised-crime

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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