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.

• From: Home Office
• Published: 21 May 2024

This was published under the 2022 to 2024 Sunak Conservative government

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

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

Ref: ISBN 978-1-5286-4949-0, E03133634, CP 1088

PDF, 480 KB, 44 pages

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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.

Published 21 May 2024