CCR2 Customer Engagement
Investigators (AFI). To have access to the POCA powers, AFIs must currently be a member of staff of a public body, designation by order by the Secretary of State, and trained and accredited by the National Crime Agency. It is proposed there will be one AFI based
within the ICO’s Investigations Department who will consider asset recovery in all cases where offenders have benefited from criminal conduct. The powers the Information Commissioner
is seeking at this time are: l To apply to the court for Restraint Orders. l To apply to the court for Confiscation Orders. l Cash seizure, detention, and forfeiture from premises. l Asset seizure and forfeiture from premises. l To undertake investigations (including search and seizure warrants) to support the proceedings sought above.
l Access to information relevant to the investigation of money laundering offences. The ICO is seeking relevant authorisation
powers that will enable it to exercise the powers referred to above.
realisable property when there is evidence to show a defendant in criminal proceedings has benefited from their conduct. The powers sought in relation to seizure
and forfeiture of cash and assets will enable the ICO to investigate and recover items that are derived from or intended for the use in criminal conduct.
The powers sought in relation to seizure and forfeiture of cash and assets will enable the ICO to investigate and recover items that are derived from or intended for the use in criminal conduct
The powers sought will enable the ICO
to undertake confiscation investigations and apply to the court for restraint of any asset or
Access to relevant information Access to information relevant to the investigation of money laundering offences is being sought to enable the ICO to respond to the changing nature of criminal activity involving the misuse of personal data, and to engage with other law enforcement agencies more effectively in cases which may involve offences of money laundering. Where applicable, the ICO is seeking the
equivalent powers in Northern Ireland. The ICO may amend the powers sought in light of the responses received. CCR2
At Collect My Debt Limited we are able to collect any business-to-business related debt. Our main focus is to collect debts in full or put a sensible payment arrangement in place within 7 days of receiving your instruction. Collect My Debt do not charge any administration or up-front costs for implementing this type of service. There are sliding scales of commissions deducted from any monies collected:
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December 2019
www.CCRMagazine.com
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