27 July 2023
Investigation > Investigative strategies > Financial investigation Using financial information Changed 'Her Majesty' reference to 'His Majesty'.
24 June 2021
Investigation > Investigative strategies > Financial investigation > Asset recovery Cash seizure Amendment to Cash seizure timescales from 3 to 6 months.
23 March 2020
Investigation > Investigative strategies > Financial investigation Using financial information Sentence added to section on production orders.
6 August 2018
Investigation > Investigative strategies > Financial investigation > Asset recovery Confiscation and recovery Updated content to Confiscation order non compliance.
29 November 2017
Investigation > Investigative strategies > Financial investigation Money laundering (criminal property offences) Revised wording to Key issues for money laundering investigations.
27 August 2014
Investigation > Investigative strategies > Financial investigation Financial investigation - Guidance overview Addition of new Financial investigation content to Investigations, to replace old APP.
