Correspondence

Circular 003/2018: Criminal Finances Act: unexplained wealth orders

This circular is issued to raise awareness and a basic understanding of the provisions of the “unexplained wealth order” and “interim freezing order”.

From:
Home Office
Published
1 February 2018

Documents

Circular 003/2018: unexplained wealth orders

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Circular 003/2018: mandates of enforcement authorities in England and Wales

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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)

  • unit: Office for Security and Counter-Terrorism

  • addressed to: the general public and interested parties
Published 1 February 2018

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