Written Question·Home Office·UIN 50338
Proceeds of Crime: Disclosure of Information
Tabled: 6 May 2025
Answered: 14 May 2025
Question
Lloyd Hatton
Labour — South Dorset
To ask the Secretary of State for the Home Department, how many disclosure orders under the Proceeds of Crime Act the National Crime Agency has (a) sought and (b) been granted in each of the last three years.
Answer
Dan JarvisThe NCA has several well-established powers under Part 8 (investigations) of the Proceeds of Crime Act 2002, which they may use to compel information during an investigation including production orders, customer information orders and disclosure orders. T...
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