Proceeds of Crime Act (POCA)

POCA

  • Why should anyone benefit from crime?
  • Do you suspect that someone you know may be profiting from crime?
  • How can you make a difference?
  • Taking the profit out of crime takes away the motive to commit crime!

About the Act

The Proceeds of Crime Act [POCA] allows police to pursue criminals through the courts to confiscate their ill-gotten gains.

It means that anyone who profits from crime runs the risk of losing the financial and lifestyle gains that they have enjoyed up until now. And those that have been stripped of their assets, face a future of further confiscations should they ever return to crime.

The act is one of the most important pieces of legislation that the police have been given for a long time.

Confiscation

The Proceeds of Crime Act provides effective powers to confiscate the financial benefit that a person has obtained through criminal conduct. This is done by assessing the benefit that a person has derived from criminality and then taking into consideration the value of all realisable assets held. All monies confiscated under this legislation are shared between the Government, the Courts Service, the Crown Prosecution Service and the police. The Government receives 50% of all monies confiscated whilst the Courts Service benefits by 12.5%. The Crown Prosecution Service and the police both receive a payback of 18.75%.

Forfeiture

The Proceeds of Crime Act also provides a specific power to deal with cash to the value of £1,000 or more that has been obtained through unlawful conduct or that is intended by any person for use in unlawful conduct. Cash seized under these provisions can be forfeited using civil powers afforded by POCA. All cash that is forfeited in this manner is equally divided between the Government and the police.

Benefits of POCA

  • It removes criminal assets from our county that could be used to generate more crime
  • Crime is likely to fall as criminals stripped of their assets risk future confiscations if they return to their old ways 
  • Stifles criminal activity and sends a clear message to everyone including criminals that crime does not pay
  • It reduces the iconic status of criminals and crime
  • Cash that is seized is split between Derbyshire Constabulary and the Government 50-50.

How you can help

If you know somebody who is benefiting from crime, you can:

  • Call Derbyshire Constabulary on 101.
  • Call Crimestoppers anonymously on 0800 555 111.

Latest News

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Displaying 1 to 5 of 17
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Drug dealer is jailed and his car seized

Description
A drug dealer has been jailed for 18 months and has his car seized by the courts.
Date:
Monday 30th March 2015

Man charged with drugs offences following an explosion at his house is ordered to pay back £10,000

Description
A man charged with drug offences after an explosion at his house has been ordered to pay back £10,000.
Date:
Wednesday 18th March 2015

Magistrates seize more than £1,200 from a woman who admitted drugs offences

Description
Magistrates have seized more than £1,200 from a woman who admitted drugs offences.
Date:
Wednesday 18th March 2015

Drug dealer jailed and stripped of more than £2,700

Description
A man found holding a bucket of cannabis has been jailed and magistrates have seized more than £2,700 from him under the Proceeds of Crime Act.
Date:
Wednesday 28th January 2015

More than £14,000 stripped from criminal under Proceeds of Crime Act

Description
Magistrates in Derby have stripped more than £14,000 from a man after he was charged with several offences in court.
Date:
Wednesday 19th November 2014
Displaying 1 to 5 of 17
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See what our Chief Constable has to say about POCA

 

 

Do you need a quick answer to a general question? Then we recommend you visit the national Ask The Police web site.