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Outlook> 2007
> September
Crackdown on organised crime
THE Western Australian Government has launched a major crackdown on
organised criminals, including drug traffickers, and will allocate an
extra 13 people to pursue the assets criminals have gained illegally.
Attorney General Jim McGinty has announced the Director of Public
Prosecutions (DPP) will get another six staff and Western Australia
Police an extra seven people to investigate the financial dealings of
organised criminals and to confiscate their money and property.
"Nine more people will be employed in the fight against crime including
lawyers and forensic accountants, while Police will use an additional
four detectives from within the service to boost the strength of the
Proceeds of Crime Squad," Mr McGinty said.
"Drug traffickers, in particular, have destroyed the lives of countless
people and this Proceeds of Crime programme is reducing the wealth in
the drug trade and, in turn, reducing the ability of drug dealers to
spread their misery.
"I want to ensure that criminals do not get rich from taking advantage of the vulnerable.
"The paper trail of deceit created by organised criminals naturally
takes longer to investigate than smaller criminal targets and that's
why it is vital we allocate adequate resources to investigate their
unexplained wealth."
The Criminal Property Confiscation Act requires a person to establish
that the ultimate source of his or her wealth was lawful; and provision
is made for the confiscation of all property of a declared drug
trafficker.
However, investigators can also confiscate any money gained through the
proceeds of crime, including bank robberies or from white-collar crime
cases like fraud.
The DPPs Confiscations Section would get $2.4million in Government
funding this financial year - an increase of $800,000 on last year and
Police would receive about an extra $400,000.
"The DPP is currently in the process of confiscating a $600,000 luxury
boat, four properties in Port Hedland belonging to an alleged drug
dealer, and more than $2million from a couple in Perth charged with
serious drug offences," the Attorney General said.
The DPP estimates that it currently has $88million in property frozen.
The money collected through proceeds of crime increased by more than 100 per cent in 2006-07, from $2.5million to $5.6million.
The DPP expects this to double again this financial year to more than $10million.
"It's clear from these figures that the Government's campaign to
confiscate the property of criminals is working extremely well and
emphasises that crime doesn't pay," Mr McGinty said.
"The Government is determined to reinvest the money criminals have
gained through illegal activities to pursue the finances and property
of other criminals.
"Work is also under way to draft new laws that will protect innocent
third parties caught up in the proceeds of crime legislation.
"It is important to reassure the public that the confiscation laws
target the property of criminals and not truly innocent people who have
had some association with them."
The Attorney General said all the money generated by the proceeds of
crime was spent on either investigating criminals or on programs to
help the victims of crime.
In the last round of funding announced in March this year, $1.6million
seized from criminals was given to Western Australian organisations
which provided support services to crime victims, prevented drug
related activities or who undertook community safety and crime
prevention activities.
The funding included:
- $45,000 to South Perth group Angelhands, to help victims affected by serious crime such as murder;
- $50,000 to a Fremantle group to improve the lives of children affected by substance abuse;
- $100,000 to an East Perth group to help homeless men with a drug dependency;
- $100,000 to a Joondalup group to help women with substance abuse problems; and
- $100,000 to a Derby group that works to improve the lives of Aboriginal people.
Mr McGinty said that since the introduction of the Criminal Property
Confiscation Act in 2000, more than $3.7million in grants had already
been given to WA organisations to run anti-crime campaigns. |