http://www.legislation.gov.uk/uksi/2008/755/article/13/made
The Serious Crime Act 2007 (Commencement No. 2 and Transitional and Transitory Provisions and Savings) Order 2008
Crime
Police
Legal aid and advice
Organised crime and terrorism
en
King's Printer of Acts of Parliament
2015-06-18
POLICE, ENGLAND AND WALES
PROCEEDS OF CRIME
PUBLIC AUDIT
SERIOUS CRIME PREVENTION ORDERS
This Order commences provisions of the Serious Crime Act 2007 (“the 2007 Act”). The provisions referred to in article 2 are commenced on 1st April 2008. The commencement in article 2 is subject to the provisions in articles 3 to 14. The provisions commenced by article 2 relate to the abolition of the Assets Recovery Agency (“the Agency”) and its Director. Article 3 relates to the transfer of functions under the Proceeds of Crime Act 2002 in relation to Part 5 (civil recovery), Part 6 (revenue), Part 8 (investigations) and section 3 (accreditation and training of civilian financial investigators). It ensures that the cases of the Agency or its Director in relation to those matters will be continued by specified successors. The successors are the National Policing Improvement Agency in relation to accreditation and training of civilian financial investigators and the Serious Organised Crime Agency for all other cases. Article 4 relates to the cases being dealt with by the Agency and its Director in relation to the confiscation of the proceeds of crime. It ensures that those cases will be continued by the Serious Organised Crime Agency. Articles 5 to 14 make further transitional and transitory provision and savings in relation to the abolition of the Agency and its Director.
Accounts of the Agency13
1
SOCA must prepare a statement of accounts of the Agency in respect of the financial year ending with 31st March 2008.
2
SOCA must send a copy of the statement of accounts to the Secretary of State.