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Government Home Affairs Committee report on the proceeds of crime

Government Home Affairs Committee report on the proceeds of crime
Published on: 18 July 2016
Published by: LexisPSL
  • Government Home Affairs Committee report on the proceeds of crime
  • Original news
  • What is the background to the report?
  • What are the key findings of the report?
  • What are the key recommendations being made?
  • What practical implications is this likely to have for corporate crime practitioners?

Article summary

Corporate Crime analysis: On 15 July 2016, the Home Affairs Committee (HAC) published its report on the proceeds of crime and makes proposals for changes to the Suspicious Activity Report (SAR) regime and Asset Recovery Incentivisation Scheme (ARIS) as well as to increase the effectiveness of the asset recovery process. or take a trial to read the full analysis.

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