Policy paper

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.

This was published under the 2022 to 2024 Sunak Conservative government

Documents

Post-legislative scrutiny of the Criminal Finances Act 2017: Memorandum to the Home Affairs Committee

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Details

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.

Updates to this page

Published 21 May 2024

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