by AdrianaAMLP | Dec 6, 2023
The measures in the Bill will reform the confiscation regime – the statutory framework used to strip criminals of their proceeds of crime – to improve the process by which confiscation orders are made and enforced facilitate the transfer of funds representing the...
by AdrianaAMLP | Nov 28, 2023
The new fact sheets cover Proceeds of crime and Serious crime.
by AdrianaAMLP | Nov 15, 2023
The proposals will help law enforcement agencies to frustrate the activities of the largest and most harmful criminal enterprises operating in the UK. In particular, they will target the enablers and facilitators who support and profit from serious crime and improve...
by AdrianaAMLP | Nov 2, 2023
Led by the UK and Singapore, members of the CRI affirmed that relevant funds from central government should not be used to pay a ransomware attacker – the first international statement of its kind.
by Jyotsna Bucktowar | Oct 20, 2023
The Home Office announced that it will conduct an independent review of the criminal disclosure regime and the challenges that arise in fraud investigations (the Review). The Review comes on the heels of the UK government’s broader fraud strategy…
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