This Home Office initiative updates the Codes of Practice under the Proceeds of Crime Act 2002 and Anti-Terrorism, Crime and Security Act 2001, addressing financial investigation powers, civil recovery cost protections, and the suspicious activity reporting (SARs) regime. It reflects recent Law Commission recommendations on confiscation and asset recovery procedures.
The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.
The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.
The government’s response to the Law Commission’s review of the confiscation regime contained in Part 2 of the Proceeds of Crime Act 2002.
Explains how we will improve our response to criminal finances. Includes the legal, operational and public-private partnership actions that we will pursue.
These documents form the 'proceeds of crime' section of the Serious Crime Bill.