Government Reports
28 August 2015
The Department of Justice is seeking your views on three draft codes of practice for Northern Ireland under the Proceeds of Crime Act 2002 (POCA).
21 August 2015
The Report for 2014-15 of the Appointed Person for Northern Ireland under section 291 of the Proceeds of Crime Act 2002 (POCA) was laid before the Northern Ireland Assembly on 21 August 2015 by the Department of Justice purs...
01 June 2015
National Crime Agency Framework Document May 2015
27 March 2015
National Crime Agency's Annual Plan for 2015-16
The OCTF partner agencies are taking ever greater amounts of money from individuals in Northern Ireland through the criminal and civil courts using the Proceeds of Crime legislation. We want to build on this success to date and...