To ask the Scottish Executive how much money has been recovered by the Civil Recovery Unit and the Criminal Confiscation Unit and what their running costs have been since introduction.
Between the Proceeds of CrimeAct 2002 coming into force and 30 September 2006, being the latest available figures,a total of £4,100,000 has been recovered by the Civil Recovery Unit.
The total annual running costsfor the three financial years from 2003 through to April 2006, representing thelatest figures available, including staff and case related costs, amount to £2,905,000.
The Criminal Confiscation Unitwas responsible for the administration of restraint and criminal confiscation proceedingsunder the Proceeds of Crime Act 2002. That unit was merged with the Fraud and SpecialistServices Unit in June 2004 to create the Financial Crime Unit. The Financial CrimeUnit now forms part of the National Casework Division at Crown Office. Separaterunning costs in respect of the administration of the Proceeds of Crime Act arenot available, as the Financial Crime Unit and now the National Casework Divisionhave significant additional responsibilities, including, the preparation and prosecutionof serious and complex fraud, money laundering and organised crime cases.
The total sum subject to confiscationorders since the introduction of the Criminal Confiscation Unit is, to 30 September 2006, £7,057,000.
The running costs of the CriminalConfiscation Unit/Financial Crime Unit for the three financial years from 2003 throughto April 2006 amount to £2,921,000.