Regulation & Government

SFO praised for crime proceeds recovery cases

The SFO’s proceeds of crime and international assistance division fights to trace and seize money and other assets from criminals, making sure they cannot ‘rest on their ill-gotten gains’

The Serious Fraud Office (SFO) has been praised by HM Crown Prosecution Service Inspectorate (HMCPSI) for its work to recover the proceeds of crime, with cases “handled proactively and efficiently by dedicated and skilled staff.”

The SFO’s proceeds of crime and international assistance division fights to trace and seize money and other assets from criminals, making sure they cannot “rest on their ill-gotten gains”.

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