Post-legislative scrutiny of the Criminal Finances Act 2017: Memorandum to the Home Affairs Committee
A review of the implementation of the Criminal Finances Act 2017.
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▤ Verbatim text from source document
A review of the implementation of the Criminal Finances Act 2017 which gave law enforcement agencies and partners, further powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.