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 29, 2023
Sets out actions that need to be taken when retailers are presented with suspected counterfeit currency.
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...
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