Home Office targets public officials with plans for ‘illicit enrichment’ offence

The Government is consulting on the creation of an illicit enrichment offence, “for use when a public official has a significant and inexplicable increase in their assets”. The proposed offence is included in a package of measures in the Government’s latestaction plan for anti-money laundering and counter-terrorist finance. The Home Office said the aim was to…

Read More
Back To Top