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Assistance by UK Prosecutors in
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Document Date: 2013-04-16 11:23:52


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City

London / Falklands / /

Company

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 / /

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