Rosenblatt

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Rosenblatt’s and Grant Thornton’s Financial Crime Resilience Series: Investigations and Account Freezing Orders Session Recording

17th February 2021

Two years on since the introduction of Asset Freezing and Forfeiture orders (AFFO) and Unexplained Wealth Orders (UWO) into UK criminal law as a civil recovery tool by the Criminal Finances Act 2017, our speakers looked at their effectiveness in seizing proceeds of crime, and the Serious Fraud Office (SFO) and National Crime Agency that use these.

View the recording below: