Sunderland Echo

Police recover £1.3m from criminals

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Police in the North East recovered more cash and assets from criminal hands last year, new figures reveal.

Home Office data shows Northumbri­a Police collected proceeds of crime worth £1.3m in the year to March.

Of this ,£657,000 was obtained through confiscati­on order s–which are made during sentencing following a criminal conviction – with the rest coming from powers to seize and confiscate cash through civil proceeding­s.

The haul was far higher than the value seized in 201819, when officers recovered £958,600.

But anti-corruption organisati­on Global Witness warned the £200m recovered nationally is "a drop in the ocean" compared with the huge volumes of illegal money flowing through the UK each year.

About £208m was collected by police forces, councils and government agencies under the Proceeds of Crime Act in 2019-20 – a 4% decrease from the year before, but up 8% up compared to five years ago.

Dominic Kavakeb, of Global Witness, said: “These latest statistics really are a drop in the ocean compared with the billions in illicit wealth flooding the UK.

"It shows how much work there is still to do in the fight against dirty money, starting with the long-awaited property register that can bring transparen­cy to the UK’s property market – for years a top choice for criminals and the corrupt looking to launder stolen cash.”

An National Crime Agency spokesman said they froze or seized £160 min suspected criminal assets during the last, adding: “We continue to use all of our powers, in both the criminal and civil spheres, to disrupt criminals and corrupt elites by recovering the proceeds of their criminalit­y.”

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