TAFA Quarterly Report July – September 2019

HM Treasury has published a quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 July 2019 to 30 September 2019. As reported in the 1 January to 30 June 2019 quarterly reports (see post), £9k continued to be frozen under the Terrorist Asset-Freezing etc. Act 2010 (TAFA 2010) powers. £18k across 3 accounts and £70k …

TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP, where he leads the firm and the Business Crime team. He has acted in many of the most high profile and sensitive business crime...

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