FOI 461804
FREEDOM OF INFORMATION REQUEST REFERENCE NO: 461804
I write in connection with your request for information which was received on 6th March 2026. Please find below the response to your request:
- How many of the following offences were recorded between January 2020 and January 2025:
- Concealing etc criminal property. Proceeds of Crime Act 2002, section 327.
- Being involved in an arrangement that facilitates another person's use of criminal property. Proceeds of Crime Act 2002, section 328.
- Acquisition, use and possession. Proceeds of Crime Act 2002, section 329.
- For each of these three recorded offences, can you confirm the number of charges made.
- In how many instances of the listed offences above between January 2020 and January 2025, was the individual concerned recorded as under 18 and separately how many were recorded as under 30.
- If held, could you please provide the age, gender and/or demographic of the individual concerned
Reply
- How many of the following offences were recorded between January 2020 and January 2025:
- Concealing etc criminal property. Proceeds of Crime Act 2002, section 327.
- Being involved in an arrangement that facilitates another person's use of criminal property. Proceeds of Crime Act 2002, section 328.
- Acquisition, use and possession. Proceeds of Crime Act 2002, section 329.
|
Primary Full Offence Title and Code |
Calendar Year |
Grand Total |
||||
|
2020 |
2021 |
2022 |
2023 |
2024 |
||
|
(038/01) Concealing etc criminal property |
8 |
4 |
4 |
12 |
8 |
36 |
|
(038/02) Arrangements - concerned in arrangement, knows or suspects, facilitates acquisition, retention, use or control of criminal property by, or on behalf of another person |
4 |
2 |
2 |
2 |
8 |
18 |
|
(038/03) Acquisition, use & possession of criminal property |
21 |
22 |
24 |
37 |
35 |
139 |
|
Grand Total |
33 |
28 |
30 |
51 |
51 |
193 |
- For each of these three recorded offences, can you confirm the number of charges made.
|
Police Outcomes |
Calendar Year |
Grand Total |
||||
|
2020 |
2021 |
2022 |
2023 |
2024 |
||
|
(038/01) Concealing etc criminal property |
||||||
|
Type 1 - Charged/Summonsed/Postal Requisition |
1 |
1 |
|
4 |
2 |
8 |
|
Type 1A - Charged/Summons - alternate offence. Offender has been charged under the alternate offence rule. |
|
|
|
1 |
|
1 |
|
(038/02) Arrangements - concerned in arrangement, knows or suspects, facilitates acquisition, retention, use or control of criminal property by, or on behalf of another person |
||||||
|
Type 1 - Charged/Summonsed/Postal Requisition |
|
|
|
1 |
|
1 |
|
(038/03) Acquisition, use & possession of criminal property |
||||||
|
Type 1 - Charged/Summonsed/Postal Requisition |
13 |
16 |
18 |
29 |
24 |
100 |
|
Type 1A - Charged/Summons - alternate offence. Offender has been charged under the alternate offence rule. |
1 |
|
|
|
|
1 |
|
Type 3 - Caution Adult |
|
1 |
|
|
|
1 |
- In how many instances of the listed offences above between January 2020 and January 2025, was the individual concerned recorded as under 18 and separately how many were recorded as under 30.
|
Suspect Age Group by Offence Title |
Calendar Year |
Grand Total |
||||
|
2020 |
2021 |
2022 |
2023 |
2024 |
||
|
(038/01) Concealing etc criminal property |
3 |
7 |
4 |
9 |
2 |
25 |
|
Under 18 |
|
4 |
|
|
|
4 |
|
18 - 29 years |
3 |
3 |
4 |
9 |
2 |
21 |
|
(038/02) Arrangements - concerned in arrangement, knows or suspects, facilitates acquisition, retention, use or control of criminal property by, or on behalf of another person |
6 |
1 |
2 |
|
6 |
15 |
|
Under 18 |
4 |
|
|
|
|
4 |
|
18 - 29 years |
2 |
1 |
2 |
|
6 |
11 |
|
(038/03) Acquisition, use & possession of criminal property |
19 |
16 |
17 |
31 |
21 |
104 |
|
Under 18 |
1 |
2 |
1 |
2 |
3 |
9 |
|
18 - 29 years |
18 |
14 |
16 |
29 |
18 |
95 |
|
Grand Total |
28 |
24 |
23 |
40 |
29 |
144 |
- If held, could you please provide the age, gender and/or demographic of the individual concerned
|
Suspect Age and Gender by Offence Title |
Calendar Year |
Grand Total |
||||
|
2020 |
2021 |
2022 |
2023 |
2024 |
||
|
(038/01) Concealing etc criminal property |
3 |
7 |
4 |
9 |
2 |
25 |
|
Female |
1 |
3 |
1 |
|
|
5 |
|
Male |
2 |
4 |
3 |
9 |
2 |
20 |
|
(038/02) Arrangements - concerned in arrangement, knows or suspects, facilitates acquisition, retention, use or control of criminal property by, or on behalf of another person |
6 |
1 |
2 |
|
6 |
15 |
|
Female |
3 |
1 |
2 |
|
3 |
9 |
|
Male |
3 |
|
|
|
3 |
6 |
|
(038/03) Acquisition, use & possession of criminal property |
19 |
16 |
17 |
31 |
21 |
104 |
|
Female |
3 |
3 |
|
2 |
3 |
11 |
|
Male |
16 |
13 |
17 |
29 |
18 |
93 |
|
Grand Total |
28 |
24 |
23 |
40 |
29 |
144 |
|
Suspect Age and Gender by Offence Title |
Calendar Year |
Grand Total |
||||
|
2020 |
2021 |
2022 |
2023 |
2024 |
||
|
(038/01) Concealing etc criminal property |
3 |
7 |
4 |
9 |
2 |
25 |
|
Under 18 |
|
4 |
|
|
|
4 |
|
18 - 20 |
|
1 |
2 |
2 |
|
5 |
|
21 - 30 |
3 |
2 |
2 |
7 |
2 |
16 |
|
(038/02) Arrangements - concerned in arrangement, knows or suspects, facilitates acquisition, retention, use or control of criminal property by, or on behalf of another person |
6 |
1 |
2 |
|
6 |
15 |
|
Under 18 |
4 |
|
|
|
|
4 |
|
18 - 20 |
|
|
|
|
5 |
5 |
|
21 - 30 |
2 |
1 |
2 |
|
1 |
6 |
|
(038/03) Acquisition, use & possession of criminal property |
19 |
16 |
17 |
31 |
21 |
104 |
|
Under 18 |
1 |
2 |
1 |
2 |
3 |
9 |
|
18 - 20 |
2 |
5 |
3 |
5 |
5 |
20 |
|
21 - 30 |
16 |
9 |
13 |
24 |
13 |
75 |
|
Grand Total |
28 |
24 |
23 |
40 |
29 |
144 |
Ages have been grouped and gender has been presented in a separate table to protect individuals’ identity.