Criminal Finances Bill - Overarching Impact Assessment

Impact assessment published by the Home Office was received by Parliament on Tuesday, 10 January 2017.

Type

Impact assessment

Reference

HO 0281

Author

Criminal Finances Bill 2016-17
Thursday, 13 October 2016
Bills
House of Commons

Subjects

Bank services

Proceeds of crime

Money laundering

Terrorism

Forfeiture

Freezing of assets

Legislation

Link