Briefing: Account Freezing Orders – Law Enforcement’s Ace of Spades

Account Freezing Orders (AFO) were introduced in the UK in the 2017 Criminal Finances Act, alongside Unexplained Wealth Orders (UWOs), as a new measure designed to tackle illicit finance. While receiving far less attention than their glitzy sister order, AFOs are emerging as the preferred tool for law enforcement to freeze and recover corrupt assets in a relatively straightforward and cost-effective way.

Author: Spotlight On Corruption