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This circular provides information on relevant amendments introduced by the Criminal Finances Act 2017 (CFA).
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.
All those eligible for a partial refund on their power of attorney fees can apply from today (1 February 2018).
First published during the 2016 to 2019 May Conservative government
Britain’s high streets are being encouraged to make sure they’re not missing out on the skills and talents disabled people can bring to the workplace.
HM Chief Inspector Amanda Spielman discusses diversity, ethical leadership and faith schools at the foundation's annual conference.
New figures show 90 per cent of young university entrants in 2016/17 came from state schools, including an increase among Russell Group institutions
The Act FAST campaign has re-launched urging people to call 999 if they notice even one of the signs of a stroke in themselves, or in others.
Following a CMA investigation, gambling firms must now stop unfair online promotions that trap players’ money.
Two members of LLWR Ltd's talented workforce have picked up nuclear industry awards on the national stage.
Foreign Office Minister Lord Ahmad of Wimbledon delivered a speech on religious tolerance at the Pontifical Gregorian University in Italy on 30 January 2018.
Greg Hands, Minister of State for Trade Policy, spoke to Spanish business leaders about the continued importance of the UK-Spain relationship.
The UK’s hallmarking system is one of the oldest and most robust in the world. The Touchstone Award aims to emphasise its continuing importance, as Marion Wilson explains.
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.
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