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
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