by AdrianaAMLP | Jan 29, 2024
Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.
by AdrianaAMLP | Jan 19, 2024
This order makes belonging to Hizb ut-Tahrir or inviting support for the group a criminal offence, with a potential prison sentence of 14 years which can be handed down alongside or in place of a fine.
by AdrianaAMLP | Dec 15, 2023
The new strategy builds on the work already underway by government and law enforcement and sets out further action to eradicate complex criminal networks, including through the NCA..
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.
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