i-law

Money Laundering Bulletin

UK asset recovery incentivisation scheme "deeply flawed", finds NGO

The mechanism by which confiscated criminal assets are recycled into further UK law enforcement efforts to combat economic crime is opaque and creates perverse incentives, according to research by the campaign group Spotlight on Corruption, published on 4 November.

The mechanism by which confiscated criminal assets are recycled into further UK law enforcement efforts to combat economic crime is opaque and creates perverse incentives, according to research by the campaign group Spotlight on Corruption, published on 4 November [2024]. [1]

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