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  3. Proceeds of Crime Act Orders

Proceeds of Crime Act Orders

Summary

The purpose of PoCA is the confiscation and payment to the State of benefits identified as proceeds of crime. The Environment Agency applies for confiscation orders post conviction and takes action to recover unlawful profits from illegal operators and low cost/poor quality concerns which undercut legitimate business. Only finalised orders are included. Orders relating to individuals have been anonymised. Information relating to Environment Agency Function and Offence is not routinely available in data entered before mid-2015.

Categories

Keywords

Use limitation statement

There are no public access constraints to this data. Use of this data is subject to the licence identified.

Licence

Open Government Licence

Attribution statement

© Environment Agency copyright and/or database right 2016. All rights reserved.

Technical information

Update frequency

asNeeded

Lineage

The Proceeds of Crime dataset is based on the result of applications to the court by the Environment Agency for orders requiring convicted offenders to repay the financial benefits they received as a result of their offending. Once an order to recover the proceeds of crime has been granted, the details of the order are recorded on a database. The Proceeds of Crime dataset is an extract of this database in spreadsheet format.

Spatial information

Coordinate reference system

http://www.opengis.net/def/crs/EPSG/0/27700

Geographic extent

  • Latitude from: 49.943 to 55.816
  • Longitude from: -6.236 to 2.072
Metadata information

Language

English

Metadata identifier

126a001e-ca79-451b-9ac4-db03a490ac9f

Published by

Environment Agency

Contact publisher

Defra Data Services Forum

Dataset reference dates

Creation date

26 August 2015

Revision date

12 July 2019

Publication date

N/A

Period

  • From: 01 January 2007
  • To: 30 June 2017

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Data and Supporting Information
Data services and download by area of interestLinkAction
Full downloads and supporting documentationFormatAction
Proceeds_of_Crime_Act_Orders.zipZIPDownload