Reports

Updated:Mar 2010

Reports, Legislation, Notes and Information

The following Legislation has formed an integral part in financial investigation for many years with POCA [2002] now quickly becoming our main weapon in taking the proceeds of crime away from the criminals;

Proceeds of Crime Act [2002]

Criminal Justice Act [1988]

Criminal Justice Act [1993]

Proceeds of Crime Act [1995]

Drug Trafficking Act [1994]

Powers of the Criminal Courts (sentencing) Act [2000]

For anyone involved in financial investigation these guidance notes are of great use in translating the legislation;

Proceeds of Crime Act [2002] Explantory Notes

Criminal Justice Act [2003] Explanatory Notes

Serious Organised Crime and Police Act [2005]

Money Laundering Updates [ARA]

Proceeds of Crime Update [ARA]

Special Editions [ARA]

Press Releases [ARA]

Progress Reports

There are no reports at the moment.

More specific reports outlining the work of the NE RART will appear here shortly.