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Proceeds of Crime

Volume 476: debated on Monday 2 June 2008

To ask the Secretary of State for the Home Department how much money has been seized by the UK Financial Intelligence Unit since the Serious Organised Crime Agency assumed responsibility for the unit in April 2006. (205757)

The UK Financial Intelligence Unit (UKFIU) receives and analyses Suspicious Activity Reports (SARs) concerning suspected proceeds of crime and terrorist financing and makes them available to law enforcement for appropriate action.

It is not involved in asset recovery.