To ask the Scottish Executive what the cost to the Crown Office and Procurator Fiscal Service was of seizing cash and assets under the Proceeds of Crime Act 2000 in each year since 2003.
The Civil Recovery Unit acts on behalf of the Scottish ministers as the enforcement authority for Scotland under Part 5 of the Proceeds of Crime Act 2002. Under those provisions, civil proceedings may be brought in the Court of Session for the recovery of property which has been obtained through crime. Civil proceedings may also be brought in the sheriff court for the forfeiture of cash which has been obtained through crime or which is intended for use in crime.
The total annual running costs for the Civil Recovery Unit in each year since 2003, including all staff and case related costs, amount to:
2003-04: £526,000
2004-05: £1,149,000
2005-06: £1,300,000
2006-07: £1,043,000
2007-08: £1,334,000.
In 2003, the Criminal Confiscation Unit was responsible for the administration of restraint and criminal confiscation proceedings under the Proceeds of Crime Act 2002. That unit was merged with the Fraud and Specialist Services Unit in June 2004 to create the Financial Crime Unit. The Financial Crime Unit now forms part of the National Casework Division at Crown Office. National Casework Division now comprises of the Organised Crime Unit, Financial Crime Unit and the Proceeds of Crime Unit.
Separate running costs in respect of the administration of restraint and criminal confiscation proceedings under the Proceeds of Crime Act are not available, as the Financial Crime Unit and now the National Casework Division have significant additional responsibilities, including, but not exclusively, the preparation and prosecution of serious and complex fraud, money laundering and organised crime cases. It is not possible to extract costs dedicated to the Proceeds of Crime Unit from the total running costs of the National Casework Division.
The total annual running costs for the Criminal Confiscation Unit, Financial Crime Unit and National Casework Division in each year since 2003, including all staff and case related costs, amount to:
2003-04: £559,000 (Criminal Confiscation Unit)
2004-05 £1,372,000 (Financial Crime Unit)
2005-06: £1,129,000 (Financial Crime Unit)
2006-07: £1,462,000 (Financial Crime Unit/National Casework Division)
2007-08: £1,756,000 (National Casework Division).