… to civil law, notably Civil Recovery under the Proceeds of Crime Act 2002. We need to handle personal data in order to … the Data Protection Act 2018. Part 10 of the Proceeds of Crime Act provides that information obtained for another … Hearing Record Sheets Intelligence data Particulars of the crime Expert Witness details/reports Interpreter details …

… if a sole victim, there is something significant about the crime. If the case involves drugs, their total value is … international dimension would be: a.    State sponsored crime b.    Interest by a foreign government c.    Cases … if a sole victim, there is something significant about the crime. If the case involves drugs, their total value is …