FOI release

Threshold for Asset Recovery and value of assets recovered

FOI 2560 We have a received a request under the Freedom of Information Act 2000 for the following: Number of questions concerning the…

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FOI 2560

We have a received a request under the Freedom of Information Act 2000 for the following:

  • Number of questions concerning the consultation on the proposal to lower the cash seizure threshold under the Proceeds of Crime Act 2002 (POCA) to £1,000.
    -The breakdown of recovered assets under POCA.

We released the following information on: