Series
Project KRAKEN Website
Catalogue reference: GUK 230
Date: From 2017
This series contains dated gathered versions (or 'snapshots') of the Project KRAKEN website. [Please note: These records may be accessed via the...
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].
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.
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
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