Chapter DMBM900150
| Published date | 29 April 2016 |
| Record Number | DMBM900150 |
Debt Management staff are becoming more aware of cases involving restraining orders and confiscation orders granted under the Proceeds of Crime Act 2002. Where there is any mention of NCA (National Crime Agency) the case must be referred to the appropriate EIS office as explained in DMBM900130.
If you become aware of any of the following:
- restraining order
- confiscation order
- cash seizure
- criminal investigation under POCA
- frozen assets under a Court order
please send a brief email(This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom...
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