UK: WHAT IS AN ACCOUNT FREEZING ORDER, AND HOW DO THEY ASSIST IN THE RECOVERY OF THE PROCEEDS OF CRIME?

On 12 January, an article from Stewarts says that with the Account Freezing Orders regime, agencies can relatively easily obtain AFO while they undertake their investigations. The article looks at AFO in more detail in this article.

https://www.stewartslaw.com/news/what-is-an-account-freezing-order-and-how-do-they-assist-in-the-recovery-of-the-proceeds-of-crime

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page 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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s