30/07/2007
£1m worth of criminal assets seized in NI
Police and customs seized more than £1 million worth of criminal assets in Northern Ireland between April and June this year.
Security Minister Paul Goggins said police and customs had recovered £207,000, which is 50% more cash than the same time last year.
The head of the Organised Crime Taskforce also said that officers were on course to confiscate more proceeds of crime.
The Assets Recovery Agency also secured more than £670,000 in orders and settlements with a further £2.5m worth of assets being put beyond the reach of individuals.
The minister said that they were sending out a clear message to organised criminals that they are determined to take back any money or assets that are gained through drug dealing or any other criminal activity.
The minister said the Organised Crime Task Force was committed to its job and recently police announced plans to appoint 60 financial investigators dedicated to fighting racketeering and other organised crime.
(SB/SP)
Security Minister Paul Goggins said police and customs had recovered £207,000, which is 50% more cash than the same time last year.
The head of the Organised Crime Taskforce also said that officers were on course to confiscate more proceeds of crime.
The Assets Recovery Agency also secured more than £670,000 in orders and settlements with a further £2.5m worth of assets being put beyond the reach of individuals.
The minister said that they were sending out a clear message to organised criminals that they are determined to take back any money or assets that are gained through drug dealing or any other criminal activity.
The minister said the Organised Crime Task Force was committed to its job and recently police announced plans to appoint 60 financial investigators dedicated to fighting racketeering and other organised crime.
(SB/SP)
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02 October 2018
Almost £2m Recovered By Organised Crime Task Force
Almost £2 million of suspected criminal assets have been recovered as a result of the Organised Crime Task Force (OCTF), the latest Annual Report and Threat Assessment has revealed. The latest report published today showed a "marked increase" in the success of the fight against organised crime groups operating in Northern Ireland.
Almost £2m Recovered By Organised Crime Task Force
Almost £2 million of suspected criminal assets have been recovered as a result of the Organised Crime Task Force (OCTF), the latest Annual Report and Threat Assessment has revealed. The latest report published today showed a "marked increase" in the success of the fight against organised crime groups operating in Northern Ireland.
19 June 2008
Cross Border Team To Tackle Fuel Faudsters
Law enforcement agencies from both Northern Ireland and the Republic are to establish a new cross-border group to tackle fuel fraud. The joining of forces will provide a new approach to combat the multi-million pound illegal business.
Cross Border Team To Tackle Fuel Faudsters
Law enforcement agencies from both Northern Ireland and the Republic are to establish a new cross-border group to tackle fuel fraud. The joining of forces will provide a new approach to combat the multi-million pound illegal business.
31 January 2006
Criminal assets of £12m targeted in NI
Around £12 million in criminal assets have been targeted and 28 criminal gangs have been disrupted in Northern Ireland last year by agencies working to thwart organised crime. Security Minister and Chair of the Organised Crime Task Force, Shaun Woodward, made the announcement at the launch of launch of PWC Global Economic Crime Survey in Belfast.
Criminal assets of £12m targeted in NI
Around £12 million in criminal assets have been targeted and 28 criminal gangs have been disrupted in Northern Ireland last year by agencies working to thwart organised crime. Security Minister and Chair of the Organised Crime Task Force, Shaun Woodward, made the announcement at the launch of launch of PWC Global Economic Crime Survey in Belfast.
18 August 2003
SDLP call for all-Ireland Criminal Assets Bureau
The SDLP has called for the creation of an all-Ireland Criminal Assets Bureau (CAB) following a meeting with the Northern Ireland-based Assets Recovery Agency (ARA).
SDLP call for all-Ireland Criminal Assets Bureau
The SDLP has called for the creation of an all-Ireland Criminal Assets Bureau (CAB) following a meeting with the Northern Ireland-based Assets Recovery Agency (ARA).
14 February 2012
£800,000 Windfall Announced For Community Projects
Justice Minister David Ford has allocated almost £800,000 to local communities to help fight crime and the fear of crime. The funding comes from assets seized from criminals following an agreement David Ford secured with the Home Office.
£800,000 Windfall Announced For Community Projects
Justice Minister David Ford has allocated almost £800,000 to local communities to help fight crime and the fear of crime. The funding comes from assets seized from criminals following an agreement David Ford secured with the Home Office.