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Crime pays ???
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Crime pays ???43 x Police Forces of England and Wales1 x Serious Organised Crime Agency FIU, CARIN, Interpol, ARO1 x Crown Prosecution Service
1 Avon & Somerset 2 Bedfordshire 3 Cambridgeshire 4 Cheshire 5 City of London 6 Cleveland 7 Cumbria 8 Derbyshire 9 Devon and Cornwall 10 Dorset 11 Durham 12 Dyfed-Powys 13 Essex 14 Gloucestershire 15 Greater Manchester 16 Gwent 17 Hampshire 18 Hertfordshire 19 Humberside 20 Kent 21 Lancashire 22 Leicestershire 23 Lincolnshire 24 Merseyside 25 Metropolitan 26 Norfolk 27 Northamptonshire 28 Northumbria 29 North Wales 30 North Yorkshire 31 Nottinghamshire32 South Wales 33 South Yorkshire 34 Staffordshire 35 Suffolk 36 Surrey 37 Sussex 38 Thames Valley 39 Warwickshire 40 West Mercia 41 West Midlands 42 West Yorkshire 43 WiltshireUK m 1970 - 2000UK m 1970 - 2012Proceeds of Crime ActCash seizureEarly FreezingRegional Asset Recovery TeamsAccredited Financial InvestigatorsLifestyle extended confiscation
ArrestChargeTrial andConfiscationFreezing INTELLIGENCEManaging policeresourcesIndictment8Financial investigatorsAgencyFinancial Investigators46 Police forces (except MPS below)1417Metropolitan Police Service (MPS)496SOCA246HMRC27073 Local Authorities105Department for Work and Pensions (DWP)24Serious Fraud Office (SFO)16Financial Services Authority (FSA)11Other government agencies37Total26229Regional Asset Recovery Offices
Regional Asset Recovery OfficeMulti-agency team of Prosecutors, Police, Customs, Revenue, Social WelfareInvestigates the criminal finances in parallel with forces/ agenciesCross-border serious organised crime
UK m 1970 - 2012UK m 1970 - 2012Options to tackle organised crimeFinancial intelligenceFinancial evidence (e.g. Money laundering)Asset recoveryAsset recoveryFinancial evidenceIntelligence18Uses of Financial investigationUse financial intelligence to identify other people who hold proceeds of crimeUse money laundering evidence to produce better evidenceUse asset recovery to recover proceeds of crime held by people known to police
Accredited InvestigatorsTraining HistoryFraud TrainingFraud and Confiscation TrainingConfiscation TrainingIntelligence then Investigation then Confiscation TrainingCourse FormatPre-read5 day courseAllocation of TutorCreation of Professional Development PortfolioRegular Continuous PDCourse styleInteractive problem solvingMain Courses follow one case
Council of EU RecommendationTo EU, its Member States, their institutions and agenciesUK legal measures, which have proved to be highly effective, such as civil recovery, cash forfeiture and POCA investigatory powers need to be thoroughly explained and discussed at EU level.The role and powers of financial investigators as well as their training system need to be presented at EU level and taken into account when common EU standards or training projects are being developed. 28STR:STR:WHOWhat & WhenHow and WhyAddressFamily nameTelephone
Police event
VehicleCompanyFinanceAddress,Family name
Police event
Telephone,Vehicle,Company,FinanceSTR databasePolice Intelligence databaseOther databasesCitizen databaseUK: how not to do itJoint Asset Recovery DatabaseTrackingStatisticsMatching repeat suspectsMulti-agency [email protected]+447879603393
