Financial Crime Financial Crime

UK economic crime laws must go further to seize frozen assets, lawmaker warns

By Annie Robertson
  • 29 Mar 2022 17:12
  • 29 Mar 2022 17:12
New UK laws to tackle dirty money must go further to effectively seize the assets frozen by national authorities, according to the lawmaker who leads a cross-party parliamentary group tackling corruption.
Parliament passed a law this month (see here) to bolster transparency over foreign property ownership and strengthen the UK's

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News