Joint Thematic Report on The Proceeds of Crime Act 2002

Joint Thematic Report on The Proceeds of Crime Act 2002

Description	This report is the result of a joint inspection by Her Majesty’s Inspectorate of Constabulary for Scotland (HMICS) and the Inspectorate of Prosecution in Scotland (IPS) on the Proceeds of Crime Act 2002.
ISBN	9780-7559-91303
Official Print Publication Date
Website Publication Date	October 28, 2009

ISBN 978 0 7559 9130 3 (Web only publication)
This document is also available in pdf format (572k)

Contents

Introduction
Executive Summary

Chapter 1 - Leadership
Chapter 2 - Strategy
Chapter 3 - Processes
Chapter 4 - Partnerships
Chapter 5 - People
Chapter 6 - Resources
Chapter 7 - Results

Appendix 1 - Structures of Crown Office and Procurator Fiscal Service for POCA
Appendix 2 - Sewell Debate
Appendix 3 - History of the Legislation
Appendix 4 - The Main Provisions of the Proceeds of Crime Act 2002
Appendix 5 - Schedule 4
Appendix 6 - Section 142
Appendix 7 - Sections 327, 328 and 329

Acknowledgements
Glossary

Page updated: Monday, October 26, 2009