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The Proceeds of Crime go to the state

As reported by The Times yesterday in great detail, and by several other newspapers today, Home Secretary Alan Johnson has extended the Proceeds of Crime Act, granting councils, quangos and government agencies the powers to search homes, seize cash, freeze bank accounts and confiscate property.

Al_Capone Under the move, Accredited Financial Investigators, which include customs officers, Department of Work and Pensions investigators, trading standards and other local authority workers, will be given 'Al Capone' powers (i.e. those intended for organised criminals and drug barons) to seize assets worth more than £1,000 ahead of a court ruling on their origin and to execute search warrants.

At the moment, these powers are executed on the investigators' behalf by police officers.

There is no doubt that in very serious cases, the ability to seize assets and freeze bank accounts is an invaluable tool. But as we have seen with the Regulatory Investigatory Powers Act (RIPA) and the use of powers of entry; when local authorities are given access to these heavily intrusive and far-reaching powers, they invariably end up using them for the wrong reasons.

By giving the power to local authorities and taking them away from the Police, the British public are losing their lines of redress – the Independent Police Complaints Commission and the strong emphasis on community policing. Most people will never have heard of these Accredited Financial Investigators until they return from their shopping and find them standing on their doorstep.

Even more worryingly, this is yet another example of the Government sneaking very serious, Big Brother legislation in through the backdoor using a Statutory Instrument.

When we are talking about giving local authorities the ability to search through private belongings and bank accounts, these measures really ought to receive the full-scrutiny afforded by Parliament.

By Dylan Sharpe

Posted on October 29, 2009 by Big Brother Watch Posted in Council snooping
  • davidb

    Exactly how would a local authority find out where my bank accounts were?Does anyone know how our finances are monitored?

  • http://policestate.co.uk Helen

    By giving the power to local authorities and taking them away from the Police, the British public are losing their lines of redress – the Independent Police Complaints Commission and the strong emphasis on community policing.
    What? Are you seriously suggesting that the Police are accountable, or that the IPCC have any desire – or power – to radically challenge them? I don’t know if their hands are tied or if they don’t want to rock the boat, or if they genuinely think the treatment of activists and people exercising their democratic right to protest has been proportional. Either way I certainly wouldn’t hold the current police force, its Commissioners and overseeing body as examples of “a strong emphasis on community policing”.
    The truth is that neither local authority nor national lawkeepers have the right to infringe on personal property and privacy without good cause – and right now, I wouldn’t necessarily trust those at a national level either to have a reasonable sense of what constitutes “good cause”.

  • http://www.afbio.co.uk Tara

    The Proceeds of Crime Act is being abused. No surprise there then. SInce june using the proceeds of crime act any , and I mean anyone, can have their home raided , on mere suspicion and have everything of value sezed by the police. No need to charge you. See http://www.afbio.co.uk The Crown Prosecution Service can the get a restraining order to freeze ALL of your assetts. You will be prevented then from seeking legal advise unless you are on the dole. Then if you do go to Court you will from June 2010 have to pay to defend yourself in the Crown or Magistrates COurt.

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