Gambling

(asked on 11th November 2022) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether she has made a recent assessment of the financial impact of gambling-related (a) fraud and (b) other acquisitive crimes on the victims of those crimes; what the value was of assets recovered under the Proceeds of Crime Act 2002 from offenders who committed gambling-related crimes in the latest period for which data is available; if she will make an estimate of the financial compensation provided to the victims of gambling-related crimes by (a) each and (b) all gambling companies in the latest period for which data is available; and if she will make a statement.


Answered by
Tom Tugendhat Portrait
Tom Tugendhat
Shadow Minister (Home Office) (Security)
This question was answered on 25th November 2022

The Home Office does not hold the information which you have requested on the value of assets recovered under the Proceeds of Crime Act 2002 (POCA) from offenders who committed gambling related crimes.

The Home Office holds information on the value of assets recovered under POCA 2002 from offenders who committed other types of offences including fraud and money laundering. This data is included in the Asset Recovery Statistical Bulletin which is published every year.

Its latest release was in September 2022, covering the period between financial year 2016 to 2017 and 2021 to 2022 . The total value of proceeds of crime recovered under POCA from fraud related offences over the last six financial years, is £388m as shown in Table 11.

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