Cabinet Office Strategy

The Pursuit and Seizure of Criminal Assets

This project evaluated the effectiveness of following the money trail as a technique in fighting serious and organised crime

In the light of the analysis, it developed a new strategy to exploit this approach more vigorously.

• Report: Recovering the Proceeds of Crime (pdf, 653kb) June 2000

Further Information

For further information, or to check the availability of hard copies of the report, please contact the Strategy Unit.