Freezing of Assets: Russia

(asked on 18th November 2016) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, how many people from the alleged Klyuev organised crime group her Department has subjected to an (a) asset freeze and (b) asset recovery in each of the last eight years.


Answered by
Ben Wallace Portrait
Ben Wallace
This question was answered on 23rd November 2016

The Home Office is responsible for the Proceeds of Crime Act 2002 but does not itself have powers to freeze or recover assets. The powers in the Proceeds of Crime Act may be exercised by law enforcement agencies such as the National Crime Agency, Serious Fraud Office, constables and HM Revenue and Customs.

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