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A Proceeds of Crime Act hearing was set for March next year, when prosecutors will attempt to claw back their ill-gotten gains.
Source: https://www.liverpoolecho.co.uk/news/liverpool-news/most-organised-gang-transformed-former-27839475
But just a few big foreign cases can account for a big chunk of the CRU’s financial haul - if not of its core business of chasing ill-gotten gains.
Source: https://www.heraldscotland.com/news/23411694.scottish-government-lawyers-go-bribers/?ref=rss
The Sacklers are still rich from their ill-gotten gains related to Purdue Pharma’s opioid sales.
The SEC said it is seeking permanent injunctive relief, the return of alleged ill-gotten gains and civil penalties.
Through the Proceeds of Crime Act, cash from criminal's ill-gotten gains can be seized - and they can be forced to sell possessions in order to pay the cash back.
Source: https://www.birminghammail.co.uk/black-country/mum-who-stole-16m-bosses-26846330