We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
This circular provides an understanding of the responsibilities of the National Crime Agency (NCA) or procurator fiscal when a further information order (FIO) is sought.
This circular provides a basic understanding of confiscation revisits and the relevant amendments introduced by the Criminal Finances Act 2017 (CFA).
This circular is issued to raise awareness of relevant amendments introduced by the Criminal Finances Act 2017 (CFA).
This circular sets out the principles for sharing information within the regulated sector, and between the regulated sector and an authorised officer of the National Crime Agency (NCA).
This circular provides a basic understanding of disclosure orders and the relevant amendments introduced by the Criminal Finances Act 2017 (CFA).
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.
This circular is issued to raise awareness and a basic understanding of the provisions of the “unexplained wealth order” and “interim freezing order”.
This circular provides a basic understanding of the amendment made to the Proceeds of Crime Act 2002 (POCA) to provide for the recovery of the proceeds of gross human rights abuses or violations.
Prime Minister Theresa May today met with President Xi in Beijing on the second day of her three-day official visit to China.
First published during the 2016 to 2019 May Conservative government
UK aid has been vital in containing the deadly plague outbreak in Madagascar to stop it spreading to other countries
HM Chief Inspector Amanda Spielman discusses diversity, ethical leadership and faith schools at the foundation's annual conference.
Greg Hands, Minister of State for Trade Policy, spoke to Spanish business leaders about the continued importance of the UK-Spain relationship.
Drivers, residents and businesses are invited to have their say on proposals to improve journeys by filling a ‘missing link’ on a vital South West route.
Statement by the British Ambassador to Honduras, Thomas Carter, following the inauguration of President Juan Orlando Hernandez on 27 January 2018.
Plans for a £242 million investment on the Manchester to Sheffield Trans-Pennine route take a step forward next month with the launch of a statutory consultation
Prime Minister Theresa May spoke at a press conference in Beijing with Premier Li about building on our deep and mature ties with China, during her first visit to the country as Prime Minister.
Robots controlled by smart auto-navigation systems are doing battle in an £8.5 million competition to find ways to tackle Sellafield radioactive hotspots.
Speech given by CMA Chairman, David Currie, at the CMA's Scotland office in Edinburgh.
Diplomats and consular staff at the UK Embassy in Bangkok will move to new premises by 2019, following the sale of the existing site for over £420 million.
As today marks the closing date for ticket applications for this year’s World Cup, football fans who missed out on applying can still snap up memorabilia celebrating the tournament.
Do not include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).