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
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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
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