zlacker

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1. london+(OP)[view] [source] 2023-02-25 11:32:12
They generally don't 'seize' the money... They 'freeze' the money...

And then won't release it without a court order.

However it is typically pretty easy to get a court order, because they won't fight against you in court. They just want a court to tell them to release the money, because then any money laundering isn't their fault - they're just doing what the court asked.

replies(1): >>madaxe+P
2. madaxe+P[view] [source] 2023-02-25 11:42:57
>>london+(OP)
Getting a court order can be hard, if the court has any reasonable doubt, and you end up with them treating the freeze as grounds for reasonable doubt and then require absurd degrees of evidence to the contrary. It’s particularly hard if you’re based somewhere tricky, and the court wants you in London, in person, next Tuesday.
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