I. Letter dated 23/02/2015 from Karen Bradley MP to Margaret Hodge MP, Chair, Public Accounts Committee, regarding the Serious Crime Bill - proceeds of crime. 1 p. Asset Recovery Incentivisation Scheme: Review - February 2015. 12 p.

I. Letter dated 23/02/2015 from Karen Bradley MP to Margaret Hodge MP, Chair, Public Accounts Committee, regarding the Serious Crime Bill - proceeds of crime. 1 p. Asset Recovery Incentivisation Scheme: Review - February 2015. 12 p.

To ask the Secretary of State for Northern Ireland on how many occasions (a) she and (b) Ministers in her Department have met the Northern Ireland Justice Minister to discuss (i) the proposed national crime agency and (ii) asset recovery in the last six months.

[146884]

To ask the Secretary of State for Northern Ireland on how many occasions (a) she and (b) Ministers in her Department have met the Northern Ireland Justice Minister to discuss (i) the proposed national crime agency and (ii) asset recovery in the last six months.

[146884]

To ask the Secretary of State for the Home Department how many meetings (a) she and (b) Ministers in her Department have had with the Northern Ireland Justice Minister to discuss (i) the operation of the national crime agency and (ii) asset recovery proposals in the last six months.

[146883]

To ask the Secretary of State for the Home Department how many meetings (a) she and (b) Ministers in her Department have had with the Northern Ireland Justice Minister to discuss (i) the operation of the national crime agency and (ii) asset recovery proposals in the last six months.

[146883]

I am pleased to be able to provide a schedule of costs, which has been prepared exceptionally for 2008-09, following the merger of the Serious Organised Crime Agency (SOCA) and the Assets Recovery Agency (ARA) on 1 April 2008. The figures in the schedule show the sum of assets recovered...

I am pleased to be able to provide a schedule of costs, which has been prepared exceptionally for 2008-09, following the merger of the Serious Organised Crime Agency (SOCA) and the Assets Recovery Agency (ARA) on 1 April 2008. The figures in the schedule show the sum of assets recovered...

My right honourable friend the Parliamentary Under-Secretary of State for Crime Reduction (Alan Campbell) has made the following Written Ministerial Statement. I am pleased to be able to provide a schedule of costs, which has been prepared exceptionally for 2008-09, following the merger of the Serious Organised Crime Agency (SOCA)...

My right honourable friend the Parliamentary Under-Secretary of State for Crime Reduction (Alan Campbell) has made the following Written Ministerial Statement. I am pleased to be able to provide a schedule of costs, which has been prepared exceptionally for 2008-09, following the merger of the Serious Organised Crime Agency (SOCA)...

Committee stage second sitting (afternoon). Written evidence reported to the House. Examination of witnesses.

Committee stage second sitting (afternoon). Written evidence reported to the House. Examination of witnesses.

To ask the Secretary of State for the Home Department how many cases the Assets Recovery Agency transferred to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which proceedings for civil recovery on taxation investigation had been initiated; what the estimated value of assets restrained in...

To ask the Secretary of State for the Home Department how many cases the Assets Recovery Agency transferred to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which proceedings for civil recovery on taxation investigation had been initiated; what the estimated value of assets restrained in...

To ask the Secretary of State for the Home Department how many cases the Assets Recovery Agency had under investigation with a view to civil recovery or taxation action in which no action to restrain assets had yet been taken as at 31 March 2008; what the estimated value of...

To ask the Secretary of State for the Home Department how many cases the Assets Recovery Agency had under investigation with a view to civil recovery or taxation action in which no action to restrain assets had yet been taken as at 31 March 2008; what the estimated value of...

To ask the Secretary of State for the Home Department how many cases were under investigation by the Assets Recovery Agency at 31 March 2008 with a view to criminal confiscation where no action had been taken to restrain assets; what the estimated value of the assets under investigation in...

To ask the Secretary of State for the Home Department how many cases were under investigation by the Assets Recovery Agency at 31 March 2008 with a view to criminal confiscation where no action had been taken to restrain assets; what the estimated value of the assets under investigation in...

To ask the Secretary of State for the Home Department how many (a) financial investigators and (b) lawyers were employed in the Assets Recovery Agency in (i) the UK and (ii) Northern Ireland on 31 March 2008.

To ask the Secretary of State for the Home Department how many (a) financial investigators and (b) lawyers were employed in the Assets Recovery Agency in (i) the UK and (ii) Northern Ireland on 31 March 2008.

To ask the Secretary of State for the Home Department (1) what estimate she has made of the value of the assets involved in those cases adopted by the Assets Recovery Agency in (a) 2003-04, (b) 2004-05, (c) 2005-06, (d) 2006-07 and (e) 2007-08;

To ask the Secretary of State for the Home Department (1) what estimate she has made of the value of the assets involved in those cases adopted by the Assets Recovery Agency in (a) 2003-04, (b) 2004-05, (c) 2005-06, (d) 2006-07 and (e) 2007-08;

(3) how many cases the Assets Recovery Agency adopted for criminal confiscation action in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08.

(3) how many cases the Assets Recovery Agency adopted for criminal confiscation action in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08.

(4) how many cases the Assets Recovery Agency concluded in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

(4) how many cases the Assets Recovery Agency concluded in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

(5) what the estimated value of the assets involved in cases concluded by the Assets Recovery Agency was in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

(5) what the estimated value of the assets involved in cases concluded by the Assets Recovery Agency was in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

(2) how many cases were referred to the Assets Recovery Agency by other law enforcement agencies for criminal confiscation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08; and how many such cases were referred for civil recovery and...

(2) how many cases were referred to the Assets Recovery Agency by other law enforcement agencies for criminal confiscation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08; and how many such cases were referred for civil recovery and...

(7) how many cases were adopted by the Assets Recovery Agency for civil or tax investigation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08.

(7) how many cases were adopted by the Assets Recovery Agency for civil or tax investigation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08.

(6) what estimate she has made of the value of the assets involved in cases adopted by the Assets Recovery Agency for civil or tax investigation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

(6) what estimate she has made of the value of the assets involved in cases adopted by the Assets Recovery Agency for civil or tax investigation in (a) Northern Ireland and (b) the UK in (i) 2003-04, (ii) 2004-05, (iii) 2005-06, (iv) 2006-07 and (v) 2007-08;

To ask the Secretary of State for the Home Department how many cases were transferred by the Assets Recovery Agency to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which proceedings for civil recovery or taxation had been initiated in (a) Northern Ireland and (b) the...

To ask the Secretary of State for the Home Department how many cases were transferred by the Assets Recovery Agency to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which proceedings for civil recovery or taxation had been initiated in (a) Northern Ireland and (b) the...

To ask the Secretary of State for the Home Department how many cases were transferred by the Assets Recovery Agency to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which an action or investigation for criminal confiscation of assets had been initiated (a) in Northern Ireland...

To ask the Secretary of State for the Home Department how many cases were transferred by the Assets Recovery Agency to the Serious and Organised Crime Agency (SOCA) on 31 March 2008 in which an action or investigation for criminal confiscation of assets had been initiated (a) in Northern Ireland...

To ask the Secretary of State for the Home Department how much was spent by the Assets Recovery Agency in pursuing its work in Northern Ireland in 2007-08.

To ask the Secretary of State for the Home Department how much was spent by the Assets Recovery Agency in pursuing its work in Northern Ireland in 2007-08.