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ICO seeks financial investigation powers to seize assets

It proposes to have NCA-approved AFI within its investigations department.

Information Commissioner Elizabeth Denham

Information Commissioner Elizabeth Denham

Date - 19th November 2019
By - Gary Mason
The Information Commissioner’s Office is seeking financial investigation powers under the Proceeds of Crime Act (POCA) in order to seize the assets of people it investigates. The ICO previously worked in partnership with other agencies which...
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