Proceeds of Crime Act 2002

Karen Bradley Excerpts

Tuesday 22nd July 2014 Written Statements

[The Parliamentary Under-Secretary of State for the Home Department (Karen Bradley)]

My right hon. Friend the Secretary of State for the Home Department has today laid before Parliament the 2013-14 annual report of the appointed person under the Proceeds of Crime Act 2002. The appointed person is an independent person who scrutinises the use of the search power to support the measures in the Act to seize and forfeit cash used for criminal purposes.

The report gives the appointed person’s opinion as to the circumstances and manner in which the search powers conferred by the Act are being exercised. I am pleased that the appointed person, Mr Douglas Bain, has expressed satisfaction with the operation of the search power and has found that there is nothing to suggest that the procedures are not being followed in accordance with the Act. Mr Bain has made two recommendations which the Government will consider.

From 1 April 2013 to the end of March 2014 over £61 million in cash was seized by law enforcement agencies in England and Wales under powers in the Act. The seizures are subject to further investigation, and the cash is subject to further judicially approved detention, before forfeiture in the magistrates’ court. These powers are a valuable tool in the fight against crime and the report shows that the way they are used has been, and will continue to be, monitored closely.