Circular 004/2018: Criminal Finances Act: unlawful conduct, gross human rights abuses or violations
This circular provides a basic understanding of the amendment made to the Proceeds of Crime Act 2002 (POCA) to provide for the recovery of the proceeds of gross human rights abuses or violations.
Documents
Details
- broad subject: terrorism and organised crime
- sub category: asset recovery
- date for implementation: 1 February 2018
- from: Office for Security and Counter-Terrorism (OSCT)
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unit: Office for Security and Counter-Terrorism
- addressed to: the general public and interested parties