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

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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 View all posts by raytodd2017