Correspondence
Circular 003/2018: Criminal Finances Act: unexplained wealth orders
This circular is issued to raise awareness and a basic understanding of the provisions of the 鈥渦nexplained wealth order鈥� and 鈥渋nterim freezing order鈥�.
Documents
Details
- broad subject: terrorism and organised crime
- sub category: asset recovery
- date for Implementation: 1 February 2018
- from: Office for Security and Counter-Terrorism (OSCT)
-
unit: Office for Security and Counter-Terrorism
- addressed to: the general public and interested parties
Updates to this page
Published 1 February 2018