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Update your professional profile, manage your online reputation or research the professional information of Arshid Khatana, Senior Consultant, POCA Consulting Ltd. at ZoomInfo.com ...
Arshid Khatana examines the implications of the Proceeds of Crime Act (POCA) - article from Inside Time Newspaper
The Home Office’s long term target is £1 billion of ‘seized assets’ every year writes Arshid Khatana - article from Inside Time Newspaper
In March 2004 the North West Regional Asset Recovery Team (NWRART) and Lancashire Constabulary launched an investigation into Mohammed Arshid KHATANA of Nelson. He was suspected ...
Between January and May 2004, Mohammed Arshid Khatana and James Stuart posed as the Data Protection Agency (DPA) and demanded from businesses a payment of either £95 or £135 to ...
Update your professional profile, manage your online reputation or research the professional information of Arshid Khatana, Senior Consultant, POCA Consulting Ltd. at ...
Arshid Khatana examines the implications of the Proceeds of Crime Act (POCA) - article from Inside Time Newspaper
The Home Office's long term target is £1 billion of 'seized assets' every year writes Arshid Khatana - article from Inside Time Newspaper
Manchester, United Kingdom - Consultant at POCA Consulting LtdView Arshid Khatana's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Arshid Khatana discover ...
Arshid Khatana. Title: Consultant at POCA Consulting Ltd; Demographic info ...
In March 2004 the North West Regional Asset Recovery Team (NWRART) and Lancashire Constabulary launched an investigation into Mohammed Arshid KHATANA of ...
In March 2004 the North West Regional Asset Recovery Team (NWRART) and ...
Beware of the men in tights! by Arshid Khatana - issue June 2010 - Arshid ... A Poca-lypse now? by Arshid Khatana - issue February 2009 - The Home Office's ...
By Arshid Khatana, from insidetime issue February 2009 ... Arshid Khatana is ...
By Arshid Khatana, from insidetime issue October 2008. Arshid Khatana ...
16 May 2009 ... Many of its contributors are convicts, including Arshid Khatana, ... As Arshid Khatana says, 'It's the only law in the country where you're ...
16 Dec 1997 ... And today regional health chiefs launched an inquiry into how Brierfield businessman Arshid Khatana became a non-executive director of the ...
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