Proceeds of crime Contents
Contents
Ineffectiveness of confiscation orders
2 Collecting proceeds of crime
Awareness at investigation level: Early restraint and seizure
Specialisation at investigation level
Suspicious Activity Reports and ELMER
Consistency at prosecutor and court level
Specialism and Confiscation Courts
Incentivising effective enforcement of POCA
Money laundering and proceeds of crime
The effectiveness of government policy
Measures of success: collection or disruption?
What to do with £1.6 billion debt and those who don’t pay
Conclusions and recommendations
List of Reports from the Committee during the current Parliament
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11 July 2016