The orders aim to speed up the process for placing restrictions on those under investigation to more effectively disrupt serious crime and stem the financial flows from illicit activities;
The interim orders will allow the National Crime Agency (NCA), police, and other law enforcement agencies to apply directly to the High Court to impose immediate restrictions while a full order is considered;
Restrictions can include limitations on finances to prevent proceeds from criminal activities evading detection; and
Breaching an interim order could lead to up to 5 years in prison.
✅ Firms can review the announcement to further understand the UK Government’s approach to serious and financial crime.
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