Now, a parallel investigation has culminated in the Northern Asset Recovery Unit restraining assets for those allegedly connected to the operation under the Criminal Proceeds (Recovery) Act. “This investigation demonstrates our ability to respond to organised crime extends well beyond just arrests and prosecutions. By targeting the profits and assets derived from criminal offending, we remove the financial incentive that drives organised criminal groups,” he says. Police and Customs remain committed to working collaboratively to identify, restrain and recover criminal proceeds, preventing organised crime groups from benefiting from their offending. Acting Detective Senior Sergeant Trushell continues to welcome information about those involved in money laundering or benefitting from the proceeds of crime.