Please select a Special Edition issue from the options below.
Jul 2006
- 31/07/06 Special Edition - Department For Work and Pensions
Following the introduction of the Proceeds of Crime Act 2002 the Department for Work and Pensions Financial Investigation Unit (FIU) established three Financial Investigation Teams in November 2003. These were based in London, Nottingham and Leeds. ......
Feb 2006
- 24/02/06 PROCEEDS OF CRIME SPECIAL - POCA AND TRADING STANDARDS
The Proceeds of Crime Act 2002 celebrates its third anniversary of coming into full use today.The Act is being used in a concerted multi agency way to successfully disrupt organised crime. It has given members of the law enforcement community strong powers to take away criminal wealth and disrupt their lavish lifestyles. ...... - 09/02/06 PROCEEDS OF CRIME SPECIAL - KEIGH HUGHES AWARD
The Keith Hughes Award for Excellence in Financial Investigation was established in memory of Keith Hughes, a former member of the National Crime Squad’s Money Laundering Investigation Team (MLIT) to promote and reward the values that Keith's work and life inspired. ......
Jan 2006
- 30/01/06 PROCEEDS OF CRIME SPECIAL - GREATER MANCHESTER POLICE
Greater Manchester Police (GMP) have announced that they are reinvesting their Home Office Incentivisation Scheme funding, obtained as a result of successful Proceeds of Crime Act 2002 prosecutions, to employ 12 divisional based financial investigators. ...... - 19/01/06 PROCEEDS OF CRIME SPECIAL - ARA 2005 REVIEW
2003 saw the establishment of the Assets Recovery Agency (ARA), which has three strategic aims:
To disrupt organised criminal enterprises through the recovery of criminal assets
To promote the use of financial investigation as an integral part of criminal investigation
To operate the Agency in accordance with its vision and values ...... - 06/01/06 PROCEEDS OF CRIME SPECIAL - POCA SUCCESS
HM Revenue & Customs London based financial investigation team have achieved confiscation orders totalling over £2.9Million. Six suspects were arrested on 23 October 2000, following an intensive three-month joint surveillance operation by Customs Enforcement Officers and the National Crime Squad. ......