Interpol/StAR Asset Recovery Focal Points Group / International Partners / /
Country
Bermuda / Cayman Islands / Isle of Man / Montserrat / Gibraltar / Anguilla / United Kingdom / British Virgin Islands / Northern Ireland / Scotland / Turks and Caicos Islands / Wales / / /
IndustryTerm
bank accounts / bank account / bank / main judicial systems / law enforcement / /
NaturalFeature
Channel Islands / Turks island / Caicos island / /
Organization
UK Asset Recovery Office / United Nations / Scottish Asset Recovery Office / Crown Prosecution Service / Serious Fraud Office / UK Government / UK Central Authority / UK Financial Intelligence Unit / Interpol / Crown Office‟s International Co-operation Unit / Serious Organised Crime Agency / Scottish Crime and Drugs Enforcement Agency / /
Position
Prosecutor / gov. uk peps@soca.x.gsi.gov.uk / gov. uk 6 Obtaining Assistance / Attorney General / public prosecutor / /