Sanctions, proliferation, money laundering, export and trade control news etc
PROPOSED REFORMS TO UK CONFISCATION ORDER REGIME
Once again, chiefly for my own benefit (and to encourage me to actually ready the Law Commission consultation document), attached is a set of Powerpoint slides about the recent consultation launched by the Law Commission for England and Wales on proposed or possible changes to the Proceeds of Crime Act 2002.
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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