adrian phillips regional unit head cps proceeds of crime [email protected] 0121 2621136...
TRANSCRIPT
CPS Proceeds of Crime
• The CPS record on proceeds of crime work.
• A desire to constantly improve.
• The National Audit Office Report- the Parliamentary Accounts Committee.
CPS Proceeds of Crime
• A National Service, headed by a Chief Crown Prosecutor.
• A central team managing high level work from CPS Central Fraud Team, CPS Organised Crime Division (who prosecute National Crime Agency Cases), and HMRC.
Cont:
• A regional team, covering all of England Wales and London.
• Three regional teams each headed by a Group Manager:
North and Wales Midlands and Eastern Southern
Cont:
• Each regional unit, will be co-located with one of the nine Regional Organised Crime Units/Regional Asset Recovery Teams.
• ACE Teams (Asset Recovery and Enforcement Teams).
ACE Teams and “Uplifts”
• POC Opportunities:
• ACE Teams.
• “Uplifts” – Sec.22 POCA 2002.
Cont:
• Practical difficulties:
Section 8 Powers.
ARIS
• Asset Recovery Incentivisation Scheme (ARIS).
Cont:
• THE END
and THANK YOU.