Friday HighlightMay 25 2018

How to explain unexplained wealth orders

twitter-iconfacebook-iconlinkedin-iconmail-iconprint-icon
Search supported by
How to explain unexplained wealth orders
comment-speech

The Criminal Finances Act 2017 introduced significant changes to the existing law dealing with money laundering and asset recovery under the Proceeds of Crime Act 2002 (Poca 2002).

A service from the Financial Times
For unlimited access to FTAdviser content...

Register now for free

  • Read the latest news and views from the world of financial advice
  • Never miss a story - sign up to our email alerts
  • Bank CPD while you read
Have an account? Sign In