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Joint Proceeds of Crime Act inspection published: more could be done to recover assets

2009 November 3
by Mary Munro


“MacAskill: I will close loophole in proceeds of crime law” Herald
“Government looks to close pre–paid cards loophole for seizing gangsters’ cash” Daily Record
“Bid to seize more cash from criminals” Press and Journal

Following posted on 29.10.09

“Police accused of failure to seize assets of all criminals” Herald
“Report finds prosecutors should take more assets from criminals” STV

Press releases

“Proceeds of Crime Act inspection” Scot.Gov.
“Response to Proceeds of Crime report” Scot.Gov.

See also

HMICS and IPS. Joint Thematic Report on The Proceeds of Crime Act 2002.

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