The barons then buy and register properties using the proceeds. The barons then buy and register properties using the proceeds. In August, the Assets Recovery Agency received information that the couple had acquired properties using proceeds from the illegitimate trade. Last year, the High Court froze the assets of three suspected drug traffickers pending investigations by the agency. If a case if proved, the assets acquired using proceeds of crime are repossessed and registered in the name of the government.

Source: Daily Nation February 26, 2019 07:07 UTC