Government Reports

Northern Ireland Assets Recovery Action Plan 2008-10

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...

Northern Ireland Organised Crime Strategy 2012-14

Northern Ireland Organised Crime Strategy 2012-14

Operation OPSON Booklet

Operation Opson has grown from an idea to stamp out the production and sale of counterfeit ‘protected food name’ products, such as Cheddar or Champagne, to an international project routinely seizing hundreds of t...

Proceeds of Crime Act 2002 - Annual Report of the Appointed Person for Northern Ireland

The 2012-13 Annual Report of the Appointed Person for Northern Ireland under section 291 of the Proceeds of Crime Act 2002 was laid before the Northern Ireland Assembly on 24 July 2013 by the Department of Justice.  The Ap...

SARS Annual Report 2009

Suspicious Activity Reports (SARs) Regime Committee Annual Report 2009.

SARs Annual Report 2010

SARs Annual Report 2010

POCA Report from the Appointed Person for Northern Ireland

POCA report of the appointed person for Northern Ireland 2012/13

Criminal Justice Inspectorate Report on Serious & Organised Crime 2014

Criminal Justice Inspectorate Report on Serious & Organised Crime 2014  

SARs Annual Report 2014

Suspicious Activity Report 2014