National Crime Agency: Standards

(asked on 21st April 2022) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, pursuant to the Answer of 29 March 2022 to Question 143639, if she will publish data relating to the proportions of (a) money laundering cases under investigation, (b) value of assets subject to restraint, (c) value of assets confiscated, (d) value of assets enforced, (e) value of assets returned from confiscation work and (f) other performance measures in relation to (i) geographic regions of the countries affected, and (ii) income levels of the countries affected.


Answered by
Damian Hinds Portrait
Damian Hinds
Minister of State (Education)
This question was answered on 27th April 2022

Statistics on the proceeds of crime restrained and confiscated are published every year by the Home Office in the Asset Recovery Statistical Bulletin. The link to the latest release can be found at: https://www.gov.uk/government/collections/asset-recovery-statistics.

Annex B of the Statistical bulletin sets out the total value of proceeds of crime returned to foreign governments under the UN Convention Against Corruption (UNCAC) and where the UK exercises its discretion to return funds in appropriate cases when it is not otherwise mandated under UNCAC.

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