Descript |
x, 48 pages : illustrations ; 30 cm. |
Content |
text txt |
Media |
unmediated n |
Carrier |
volume nc |
Note |
"January 2022." |
Contents |
Introduction. Methodology, structure and definitions -- I. UK efforts to assess the threat from IWT and associated illicit finance. Assessing the IWT threat to the UK ; Illicit finance linked to IWT ; Accounting for the diversity of IWT value chains relevant to the UK -- II. Legal powers to tackle IWT in the UK. Legislation ; Application of relevant legislation -- III. Enforcement and parallel financial investigations in the UK. Institutional architecture ; Record of IWT investigations ; Use of financial intelligence in IWT investigations ; Asset recovery ; Looking forward -- Conclusions and recommendations. |
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