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ICO calls for views on application for powers under Proceeds of Crime Act

Information Commissioner Elizabeth Denham invites views on her office being granted access to investigation and other associated powers under the Proceeds of Crime Act (POCA) 2002. Personal data has a monetary value and is increasingly being recognised and treated as a commodity...
Posted On 08 Nov 2019
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Government’s all-new specialist financial crime unit set to crack down on prison gangs

A new specialist unit will identify and freeze bank accounts linked to organised crime behind bars, Justice Secretary David Gauke has announced. In the latest measure designed to tackle the criminal kingpins who fuel drug dealing and violence in Britain’s jails,...
Posted On 10 Oct 2018
Keith Vaz MP
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“End London’s ‘Welcome Mat’ for money launderers” urges Home Affairs Select Committee

The Home Affairs Select Committee has stated that the combination of “poor supervision and enforcement” in the London property investment market is creating a safe haven for laundering the proceeds of crime. As a result, the Committee is calling for much stronger...
Posted On 19 Jul 2016
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Security Industry Authority afforded new powers under the Proceeds of Crime Act

The Conservative Government has amended the Proceeds of Crime Act 2002, changing those powers available to regulatory bodies including the Security Industry Authority (SIA), the Regulator for the private security industry. Effective from the end of November 2015, the SIA now has...
Posted On 21 Dec 2015