Assets Recovery Agency - Powers

Powers

The powers of the ARA were mostly limited to England and Wales and Northern Ireland, although its taxation powers extended to Scotland. Its main offices were in London, with a second office Belfast. In Northern Ireland, the Director consulted with the Secretary of State for Northern Ireland. In Scotland, civil recovery was achieved through the Civil Recovery Unit of the Scottish Government.

The functions of the ARA were categorised into four types:

  • Confiscation proceedings;
  • Civil recovery proceedings;
  • Taxation of income or gains which are suspected of being derived from criminal activities;
  • Control and supervision of the training of financial investigators in the UK.

Read more about this topic:  Assets Recovery Agency

Famous quotes containing the word powers:

    The Powers whose name and shape no living creature knows
    Have pulled the Immortal Rose;
    And though the Seven Lights bowed in their dance and wept,
    The Polar Dragon slept,
    His heavy rings uncoiled from glimmering deep to deep....
    William Butler Yeats (1865–1939)

    Exploitation and oppression is not a matter of race. It is the system, the apparatus of world-wide brigandage called imperialism, which made the Powers behave the way they did. I have no illusions on this score, nor do I believe that any Asian nation or African nation, in the same state of dominance, and with the same system of colonial profit-amassing and plunder, would have behaved otherwise.
    Han Suyin (b. 1917)

    The Federal Constitution has stood the test of more than a hundred years in supplying the powers that have been needed to make the Central Government as strong as it ought to be, and with this movement toward uniform legislation and agreements between the States I do not see why the Constitution may not serve our people always.
    William Howard Taft (1857–1930)