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The Criminal Finances Act (CFA) 2017 is the most important piece of anti-money laundering (AML) legislation that the United Kingdom has ever had. The 2017 Act seeks to tackle money laundering and unexplained wealth; tax evasion; corruption; and the financing of terrorism. Also, CFA 2017 strengthens the law relating to the recovery of the proceeds of crime. One of the most significant innovation the CFA 2017 brought into the UK’s AML landscape is the codification of unexplained wealth orders (UWOs) into the Proceeds of Crime Act (POCA) 2002. POCA 2002 is the main AML legislation in the UK.

Combating the laundering of proceeds of crime in the United Kingdom: an analysis of the Criminal Finances Act 2017