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Profits of crime will pay for accountants to stop gangsters



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Published Date: 27 January 2008
GANGSTERS' ill-gotten gains will be used to employ top accountants to fight organised crime.
Justice secretary Kenny MacAskill says the move will create a "virtuous circle" to tackle problems such as the drugs trade and people- trafficking.

About £400,000 is to be used in 2008-09 to recruit forensic accountants, investigators and lawyer
s to increase the size of the Civil Recovery Unit and the National Casework Division at the Crown Office.

The Government is also to add offences indicating a criminal lifestyle to the Proceeds of Crime Act, including bribery and corruption, and distribution of child and extreme pornography.

Since the 2002 Act was implemented, more than £17m has been recovered from criminal activity in Scotland.

Most of this is ploughed back into general government spending and some has been used for projects to give youngsters alternatives to crime, such as sport.

MacAskill said: "It's a win-win situation for the law-abiding many – and galling for the parasites of serious crime."

The Government believes expertise in areas such as forensic accountancy will make it increasingly difficult for organised criminals to hide their money in legitimate businesses they set up.

Accountants are one of the most effective weapons in the battle against organised crime. Forensic accountants work out whether a suspect should be able to afford a seemingly lavish lifestyle on their known income, and trace where that came from.

Frank McMurrow, a consultant forensic accountant for Henderson Loggie, said: "It's a very interesting idea to use money recovered from criminal cases in this way. The only issue is that there are actually very few trained forensic consultants and they may have to get some of them from south of the border."



The full article contains 294 words and appears in Scotland On Sunday newspaper.
Page 1 of 1

 
1

TimW1234,

Ottawa, Canada 27/01/2008 12:08:50
Then the accountants can fiddle and embezzle the funds received to stop the bad guys.

Hate to be so cynical but it seems everybody is out these days to make a fast buck/pound. A worrying trend.
2

Roberta Burns,

27/01/2008 16:31:34
And the police can place bets on the outcome of a trial.
3

Arrow,

edinburgh 27/01/2008 22:17:45
is it not always the accountants that feature in all of the best gangster movies as the professionals that find ways to spirit away the illl-gotten gains? the untouchables springs to mind.
not a lots has changed then!!
4

Highland Mighty,

27/01/2008 22:57:32
Wasn't this proposed by Labour last year? It sounds VERY familiar!

I'll ask my Crown Office contacts.....

 

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