Correspondence

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

Circular 005/2018: Criminal Finances Act: forfeiture of money held in bank and building society accounts

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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