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North East Regional Asset Recovery Team (RART)
PO Box 229
Leeds
LS15 8GX
UK
[t] +44 113 260 7398
[f] +44 113 260 8760


Regional Asset Recovery Teams have been established in England & Wales from officers and staff from various police forces, HM Revenue & Customs, Asset Recovery Agency, CPS and Serious Organised Crime Agency.



 



 



 



 



 



The RARTs have been set up to maximise asset recovery. To assist in this task, the RART fully utilise legislation such as the Proceeds of Crime Act 2002. Included within this Act of Parliament are such powers as seizure of cash were its origins or use is suspected as being connected to crime, confiscation, and prosecuting those involved in money laundering.



 



Read more RART news below:


Bradford Criminal To Repay Proceeds of Money Laundering
11 July, 2011
Regional Asset Recovery Team succeeds in recovering money from Bradford illegal security business operator convicted of money laundering and other financial crimes as well as running an unlicensed security operation