Reports

Updated:Oct 2008

Monthly Progressive Figures (updated end April 06)

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]

- All Images Copyright©2006 West Midlands Regional Asset Recovery Team