New powers to tackle organised crime
Press Review 23 February 2004
Lawyers, banks and accountants would have to reveal confidential client information under sweeping new police powers being planned by ministers to tackle organised crime.
ACPO
Government Affairs Website
Blunkett launches FBI-style crime fighters
News Article 9 February 2004
The home secretary has unveiled plans for a new FBI-style agency to fight organised crime.
Corporation of London: A - Z
Government Affairs Website Page
Council of Mortgage Lenders: Contacts
Government Affairs Website Page
Money laundering warning
Press Review 1 August 2001
Proceeds of Crime Act 2002
Legislation 20 June 2001
Ministers and senior police officers have set out sweeping new powers to confiscate the assets of convicted or suspected criminals.
Albanian mafia runs Soho
Press Review 18 June 2001
New laws to target 'Mr Big'
Press Review 20 April 2001
Blair calls for action on drugs and money laundering
Press Review 19 December 2000
