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UK: Proceeds Of Crime And The Cautionary Tale Of Convicted Fraudster Achilleas Kallakis - Ankura Consulting Group LLC
Credit: Mondaq- Published on December 14, 2023
On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was held as a debenture by The Queen's Club...