Warning on 'crime proceeds' seizures

A Guernsey deputy has warned that moves to freeze the proceeds of crime and drug trafficking in the Bailiwick could penalise the innocent.

Guernsey's Advisory and Finance Committee is so concerned at the use of the proceeds of unproven crimes, it has asked for assets to be frozen as soon as any investigation is under way.

But Deputy Roy Bisson told the States he was concerned about how discretion is used over the restraining of assets for individuals.

He said: "These cases can take an awfully long time to come to court.

"Is it within the powers of the court to allow someone to remain in business if they are accused, or to be barred from any resources?

"I am fearful that the innocent will be more harmed than need be."

Channel Islands police have similar powers to those already being used by the Assets Recovery Agency in the UK.

The Agency, which became operational in February last year, investigates cases which can lead to post-conviction confiscation orders.

It also has powers of civil recovery under which it can sue in the High Court for the recovery of the proceeds of unlawful conduct.