The AMLC's year-on-year figures show that the total amount of dirty money that has been civilly forfeited
has increased by P23.93 million or to P911.87 million in 2017 from P877.941 million in 2016.
"This case requires us to answer a question of first impression in this circuit - a question involving the relative priority, as between the government and a general creditor, with respect to claims relating to assets forfeited
as the proceeds of criminal activity," Selya wrote.
Since the Claimant had reneged on the deal, he forfeited
the deposit he had paid.
in lieu of foreclosure in June 2008 by Bellafont Land LLC, led by Brandon Barber.
As per our previous advice, your account balance has been forfeited
is stretching the rules in his handling of funds forfeited
from drug dealers.
Mr Davies said: "Public sector workers forfeited
a day's pay.
AFTER saying Blackburn "forfeited
" their Carling Cup defeat at Cardiff, it's time for Steve Kean to step down.
UNDER-FIRE Steve Kean claims he "forfeited
" a crack at a cup final to ensure Blackburn stay in the Premier League this season.
At a Proceeds of Crime Hearing before Sunderland Magistrates yesterday, the court found that the cash was the proceeds of crime and ordered that it be forfeited
The court found the cash was the proceeds of crime and ordered that it be forfeited
KARACHI: The cricket boards of Pakistan and England have resolved the financial dispute that arose after the forfeited
Oval test on Pakistan s tour to England in 2006.