Criminal Finances Act 2017

Related documents

330. The following documents are relevant to the Act and can be read at the stated locations:
     • The Serious and Organised Crime Strategy 2013 (https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/248645/Serious_and_Organised_Crime_Strategy.pdf)
     • The National Risk Assessment 2015 (https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf)
     • The Action Plan for anti-money laundering and counter-terrorist finance 2016 (https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/517992/6-2118-Action_Plan_for_Anti-Money_Laundering__web_.pdf)