Abstract
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
Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
