Loyalist and republican terrorists are being investigated by a task force of lawyers, police officers and accountants who have discovered that the paramilitaries are trying to hide millions of pounds of crime money. Terrorists – who have amassed fortunes through drug dealing, robbery and smuggling – are moving their property and savings abroad and putting them in the names of relatives to try to avoid having them confiscated, investigators have found. The Assets Recovery Agency, a government organisation, is using tough new powers to recover criminals’ cash and property, often in cases where the police have been unable to obtain a criminal conviction. Full Story
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