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Last Updated: Tuesday, 13 February 2007, 07:36 GMT
Laws 'let down' crime assets body
Money
The Assets Recovery Agency operated for almost four years
The director of an agency established to seize the proceeds of organised crime has told the BBC the body was hampered by flawed legislation.

Jane Earl said the Assets Recovery Agency's work was restricted by laws which prevented staff from chasing assets owned for more than 12 years.

Plans to close the body were announced in January.

Last year it emerged that the agency had recovered only 8m from criminals - despite costing 60m to set up.

The ARA, which operated in London and Belfast for almost four years, is to merge with the Serious Organised Crime Agency (SOCA).

Government sources have insisted that while the ARA will cease to exist in name, its work and investigations will continue.

However, in her first interview since plans to scrap the body were announced, Ms Earl said legislation put many serious criminals beyond the agency's reach.

She said certain criminals "made much of their criminal proceeds back in the 1980s and they are clearly outside the grasp of the law".

Ms Earl went on: "There are key people who we could never go after simply because of the limitation period."

She said that the ARA had lived up to "very high expectations" in some respects, but it could never have gone after more established criminals, as had been expected.

Hear the full story on Radio 4: File on 4 Tue 13 Feb 2007 GMT or online at the File on 4 website


VIDEO AND AUDIO NEWS
Why some criminals were beyond the agency's reach



SEE ALSO
Agency seizes property worth 12m
18 Jan 07 |  Northern Ireland
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13 Feb 07 |  File on 4
Assets recovery agency abolished
10 Jan 07 |  Northern Ireland

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