UK ASSET RECOVERY ACTION PLAN

On 12th July, the Home Office published the Plan which explains how the UK will improve its response to criminal finances.  It includes the legal, operational and public-private partnership actions that the UK will pursue.  The Plan is said to build on the government’s response to the NAO and Public Accounts Committee reports and sets out how the government will go further in improving the response to criminal finances.  The Plan covers the legal, operational and public-private partnership actions that the government will pursue to deliver a step change in the UK’s ability to tackle economic crime and undermine the ability of serious and organised criminals to operate.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/815900/20190709_Asset_Recovery_Action_Plan_FINAL_Clean.pdf

 

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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