Suspicion Is Not Proof: Courts Rein In the ARA’s Forfeiture Powers
A large, unexplained deposit used to be a banker’s problem. Increasingly, it is the account holder’s. The Court of Appeal has now reminded the Assets Recovery Agency that a transaction looking unusual is where an investigation may begin, not where a forfeiture order is earned. Levi Munyeri · Munyeri Advocates · 15 October 2026 · 18 min read Assets Recovery […]