Correspondence

Circular 012/2018: Criminal Finances Act: confiscation, enforcement, defendent's money held by a third party

This circular provides information on relevant amendments introduced by the Criminal Finances Act 2017 (CFA).

From:
Home Office
Published
1 February 2018

Documents

Circular 012/2018: Criminal Finances Act: confiscation, enforcement, defendent's money held by a third party

HTML

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

Related content