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Section 4(2)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

The cases in which a person (P) is to be taken to “hold” property include those where— P has effective control over the property; P is the trustee of a settlement in which the property is comprised; P is a beneficiary (whether actual or potential) in relation to such a settlement.

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Source: legislation.gov.uk · retrieved 2026-09-04