Correspondence

Circular 015/2018: Criminal Finances Act 2017 - forfeiture of property

Circular issued to ensure consistency by law enforcement agencies in the operation of provisions relating to forfeiture of certain personal or moveable property.

• From: Home Office
• Published: 5 April 2018

Documents

Circular 015/2018: Criminal Finances Act 2017 - Forfeiture of certain personal (or moveable) property

PDF, 214 KB, 7 pages

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Details

• broad subject: crime and disorder
• sub category: financial crime
• date for implementation: 16 April 2018
• from: Office for Security and Counter-Terrorism (OSCT)
• unit: Office for Security and Counter-Terrorism
• addressed to: all interested parties

Published 5 April 2018