Circular 005/2018: Criminal Finances Act: forfeiture of money held in bank and building society accounts
This circular is issued to ensure consistency in practice by law enforcement agencies (LEAs) in the operation of provisions with regard to forfeiture of money held in bank and building society accounts.
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