To ask the Scottish Executive how much money has been recovered in sei'ed assets under the Proceeds of Crime Act 2002 in respect of crime relating to (a) drugs, (b) alcohol and (c) cigarettes in each year since the implementation of the Act.
The Criminal Confiscation powersunder the Proceeds of Crime Act 2002 came into force on 24 March 2003. The powersunder the Proceeds of Crime Act (Scotland) Act 1995 continue to be used in respect of cases withoffence dates prior to 24 March 2003.
For the financial year to 31 March 2004, 56 orderswere made under the 1995 act. Orders of £1,356,347.45 were in respect of drug relatedcrime and £114,809.46 in respect of other offences, but none relating to alcoholor cigarettes. In the same financial year one order was made under the 2002 actfor £23,208.14, which was in respect of drug related crime.
For the financial year 1 April 2004 to date,one order has been made under the 2002 Act for £8,403.28. This was in respect ofcredit card fraud.
The civil recovery powers underthe Proceeds of Crime Act 2002 (POCA) came into force on 24 February 2003. Fromthen until 31 March 2003, no civil recovery orders were made. In the year from1 April 2003 to 31 March 2004, one civil recovery order was made, in the sum of £23,986.29.This sum was alleged to be the proceeds of drug dealing.
The specific provisions of POCAin relation to cash seizure came into force on 30 December 2002. Between thatdate and 31 March 2003, there were no final orders for forfeitures. In the yearfrom 1 April 2003 to 31 March 2004 there were 17 orders for the forfeiture of cash, amountingin total to £660,546.66 (excluding interest). All but £71,120 of this figure isbelieved to have come from drugs.