- The Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018 (legislation.gov.uk) (introduced Unexplained Wealth Orders (UWOs))
- Proceeds of Crime Act 2002 (introduced Civil Recovery Orders (CROs))
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (legislation.gov.uk)
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