To ask the Scottish Executive what the total value has been of assets (a) applied for and (b) seized under the Proceeds of Crime Act 2002.
The question asks fordetails of sums applied for and seized. This terminology does not sit easilywith the processes which are available under the Proceeds of Crime Act 2002. Ihave therefore given below the value of orders made under the variousprocesses; confiscation order following conviction, forfeiture of cash, andcivil recovery.
An application for aconfiscation order can only be made following conviction. In relation to thecivil processes, an application for forfeiture of cash or for a recovery orderwill only be made following an extensive investigation during which Scottish ministerswill have satisfied themselves that they can prove that the property isrecoverable. Steps can be taken at an early stage under each of these processesto “freeze” assets to make them available to meet a subsequent confiscation,forfeiture, or recovery order.
(a) Thetotal value of Criminal Confiscation Orders made since the Proceeds of CrimeAct 2002 came into force is as follows:
2003-04 | £1,484,795.85 |
2004-05 | £1,347,599.02 |
2005-06 | £3,466,739.48 |
(b) Thetotal amount of cash forfeited under section 298 of the Proceeds of Crime Act2002 since the Act came into force is as follows:
2003-04 | £660,950.70 |
2004-05 | £787,164.72 |
2005-06 | £583,967.88 |
(c) Thetotal amount realised following the grant of recovery orders under Part 5 of the Proceeds of Crime Act 2002 since the act came into force is as follows:
2003-04 | £23,986.29 |
2004-05 | £203,407.93 |
2005-06 | £761,602.23 |
(d) Figures from the first half of the 2006 financial yearwill be published at the end of October 2006.