Combating the laundering of proceeds of crime in the United Kingdom: an analysis of the Criminal Finances Act 2017
In this article Dr Sirajo Yakubu (Researcher and consultant in Economic Crime) analyses the amendments the Criminal Finances Act 2017 in the UK made to the Proceeds of Crime Act 2002. The author focuses analysis on: suspicious activity reports, sharing of information among bodies in the regulated sector, and the newly introduced law on unexplained wealth orders (UWOs).
Index keywords: Economic crime, financial crime, anti-money laundering, United Kingdom
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