Correspondence

Circular 015/2018: Criminal Finances Act 2017 - forfeiture of property

Circular issued to ensure consistency by law enforcement agencies in the operation of provisions relating to forfeiture of certain personal or moveable property.

Documents

Circular 015/2018: Criminal Finances Act 2017 - Forfeiture of certain personal (or moveable) property

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Details

  • broad subject: crime and disorder
  • sub category: financial crime
  • date for implementation: 16 April 2018
  • from: Office for Security and Counter-Terrorism (OSCT)
  • unit: Office for Security and Counter-Terrorism
  • addressed to: all interested parties

Updates to this page

Published 5 April 2018

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