questionText: To ask the Secretary of State for the Home Department, how many disclosure orders under the Proceeds of Crime Act the National Crime Agency has (a) sought and (b) been granted in each of the last three years.
answerText: The NCA has several well-established powers under Part 8 (investigations) of the Proceeds of Crime Act 2002, which they may use to compel information during an investigation including production orders, customer information orders and disclosure orders. T...
heading: Proceeds of Crime: Disclosure of Information