Tag: Criminal Finances Bill

UK Government Can Seize All “Suspicious” Assets Under Criminal Finances Bill

Money laundering is a serious offense, and governments do not take these matters lightly. In the United Kingdom a new law was introduced which allows suspicious funds to be seized without further question. The Criminal Finances Bill is designed to shake up money laundering in the UK, although it remains to be seen how effective this legislation will be in the end. Fighting Money Laundering With New Weapons Bringing money …
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