A critical and comparative analysis of the Criminal Finances Act 2017 (Part 1) and the application of law and enforcement in the United Kingdom, Ireland and Australia in particular in relation to unexplained wealth orders
(2024)
Thesis
Baronak-Atkins, M. A critical and comparative analysis of the Criminal Finances Act 2017 (Part 1) and the application of law and enforcement in the United Kingdom, Ireland and Australia in particular in relation to unexplained wealth orders. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/11055023
The Criminal Finances Act (CFA) 2017 has not only introduced important changes to the anti-money laundering regime, but also introduced Unexplained Wealth Orders (UWO) which represent a significant statutory overhaul. Prior to the CFA 2017, this juri... Read More about A critical and comparative analysis of the Criminal Finances Act 2017 (Part 1) and the application of law and enforcement in the United Kingdom, Ireland and Australia in particular in relation to unexplained wealth orders.