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:

    ... when I exclaim against novels, I mean when contrasted with those works which exercise the understanding and regulate the imagination.—For any kind of reading I think better than leaving a blank still a blank, because the mind must receive a degree of enlargement and obtain a little strength by a slight exertion of its thinking powers ...
    Mary Wollstonecraft (1759–1797)

    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 powers that be are ordained of God.
    —Bible: New Testament St. Paul, in Romans, 13:1.