Proceeds of crime: Government response to the Committee's Fifth Report of Session 2016–17 Contents

Contents

Terms of Reference

Fifth Special Report

Appendix: Government Response

Introduction

Early restraint and seizure

Specialist investigators

SARs and ELMER

Confiscation courts

Enforcement and collection

Money laundering

Measuring success and accountability

Tackling non payment

Establishing a lead agency

Coordination and data-sharing





15 November 2016