Series
Catalogue reference: HO 440
HO 440
This series contains dated gathered versions (or 'snapshots') of the Assets Recovery Agency website. [Please note: These records may be accessed via the UK Government Web Archive].
HO 440
From 2003
This series contains dated gathered versions (or 'snapshots') of the Assets Recovery Agency website. [Please note: These records may be accessed via the UK Government Web Archive].
Please see information at Divisional level.
Public Record(s)
English
archived website(s)
Open
Gathered from original website.
Future website versions may be anticipated.
The Assets Recovery Agency (ARA) was established under the Proceeds of Crime Act 2002 and became operational in February 2003. It was established to disrupt organised criminal enterprises through the recovery of criminal assets, and also aimed to promote the use of financial investigation as an integral part of criminal investigation. The ARA was a non-ministerial department; its Director reported to the Home Secretary but it was operationally independent.
On 1 April 2008 the ARA merged with the Serious Organised Crime Agency (SOCA).
Records created or inherited by the Home Office, Ministry of Home Security, and related...
Assets Recovery Agency Website
Records that share similar topics with this record.