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 Unexplained

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