Nearly two million euros seized by Met Police operation

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Elliot Shaw

Published: 6:12 am April 23, 2020

Updated: 12:41 am March 8, 2026

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A two-year investigation into suspected money laundering has led to the Met’s largest ever cash forfeiture using an Account Freezing Order (AFO).

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Twenty five bank accounts holding more than €1.9million were frozen following an AFO application, under the Proceeds of Crime Act 2002, which was granted at Westminster Magistrates Court last week.

Nearly two million euros seized by Met Police operation

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