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The Criminal Offences Confiscation Fund what is the current balance and details of how the fund has been applied since 1999

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WRITTEN QUESTION TO THE MINISTER FOR TREASURY AND RESOURCES BY SENATOR J.L. PERCHARD

ANSWER TO BE TABLED ON TUESDAY, 30th JANUARY 2007

Question 1

Under the Proceeds of Crime (Jersey) Law  1999 aCriminal Offences Confiscations Fund was established. Would the Minister advise members of

(a ) t he current balance of the fund?

(b ) t he itemised detail (on an annual basis) of how the fund has been applied since 1999 and the total cost

of each application?

Answer

  1. T h e balance as at 30/9/06 (the latest available date) was £10,645,600.
  2. S in ce 1999funds have been applied as follows -

PROJECT

 Law Officers - Salaries

 Law Officers - Rent

 Law Officers - Overheads

 Law Officers - Salaries

 Law Officers - Rent

 Law Officers - Overheads

 Law Officers - Salaries

 Law Officers - Rent

 Grant -Greenfields Centre

 Law Officers - Salaries

 Law Officers - Rent

 Law Officers - Overheads

 Viscounts - Overheads

 Judicial Greffe - Salaries

 Magistrates Court Building and staff costs Grant - Home Affairs RIPL


Approved Spent

Date to date

£ £

2003   9 4 , 8 59 2003   1 3 3 ,066 2003   5 0 , 2 57 2004   9 4 , 8 59 2004   1 3 3 ,066 2004   5 0 , 2 57 2005   1 5 9 ,686 2005   1 5 6 ,261 2005   7 5 0 ,000 2006   3 0 4 ,119 2006   1 5 7 ,270 2006   9 0 , 4 82 2006   2 0 , 0 00 2006   9 0 , 0 00 2006   2 0 0 ,000 2006   1 4 5 ,000 2 ,629,182

Question 2

Under the Drug Trafficking Offences (Jersey) Law  1988 a Drug Trafficking Confiscations Fund was established. Would the Minister advise members of

(a ) t he current balance of the fund?

(b ) the itemised detail  (on an annual basis) of how the fund has been applied since 1989 when the Law

came into force and the total cost of each application?

Answer

  1. T h e balance as at 30/9/06 was £3,226,000 (includes £2.9m offundsseizedpending investigations).
  2. Although the Fundwas established in1989,it is only in recent years that  funds have been applied, as follows -

PROJECT

Health Questionnaire

Police - Drug Squad

Training Initiative for Customs officers

IT Support for Drugs Intelligence Bureau

Police - Confidential

Health - Alcohol & Drugs Service - Shared Care Community Methadone Programme

Health - Methadone Programme

Health - Jersey Addiction Group

Customs - Airport / Harbours Departure Posters

 Prison - Drug Detection Equipment

Customs - CCTV Surveillance System

Health - Outreach Needle Exchange Worker

Customs - Drug Detection Dog Facility

Customs and Harbours - Elizabeth Terminal Custody Suite Substance Misuse Strategy Rolled Up Budget from 1995 to 2000

Customs - Covert Surveillance Equipment Customs - Tape Recording Equipment

Prison -Healthcare Services Booklet

Prison - Confidential Drug & Alcohol Database Prison - Drug Training & Support

Substance Misuse Strategy 1999 to 2004 Plan

Police Cozart Rapiscan Police Operation Dart

Police Live ID Fingerprint Technology Police Open Intergrated Intelligence Database


Approved Spent

Date to date

£ £

1995 1,288 1995 2,315 1998 1,789

1998 1,739 1999     5 6 , 9 3 1 1999     1 3 , 8 0 0

1999 7,880

1999 1,158 2000     1 0 , 0 0 0 2001     3 0 , 3 1 0 2001     5 0 , 0 0 0 2001     4 9 , 5 9 4 2001     4 7 , 0 0 0 2001     2 9 2 , 0 99 2002     1 1 3 , 1 92

2002 5,000 2002     1 3 , 2 0 0

2002 2,705

2002 5,800 2002     3 1 , 3 2 0 2003     3 5 , 0 0 0

2003 6,744 2003     3 3 , 8 3 9

2003 1,501 2003     5 5 , 0 0 0

Police Driver Training for Customs Surveillance training for Police

Police Rat on Rat Campaign Crimestoppers

Police DNA Awareness Campaign

Protective equipment for Drugs Squad Officers - Police

Police High Speed A3 Colour Printer Police Financial Crime Unit IT system

Customs & Immigration Testing Equipment for the Presence of Class A Drugs

Customs & Immigration Banned Substance Recovery Equipment Drugs Squad Accommodation Police

Police Drugs Squad technical equipment

Official Analyst Lab Automated Solid Phase Extraction System Alcohol & Drug Service Residential Rehab for Drug Misusers Customs Public Relations Plan re Drug Sentencing Policy in Jersey BaSS Prison Drug Education

BaSS Health Promotion Officer

BaSS Arrest Referral Worker

BaSS Drug/Alcohol Counsellor

BaSS Methadone Programme

BaSS Court Liaison Officer

BaSS Executive Support

BaSS Customs Publicity

Prison - Drug Training & Support BaSS Prison Drug Education BaSS Health Promotion Officer BaSS Arrest Referral Worker BaSS Drug/Alcohol Counsellor BaSS Methadone Programme BaSS Court Liaison Officer BaSS Executive Support

BaSS Customs Publicity BaSS Overheads


2003     1 0 , 5 0 0 2003     3 2 , 9 7 0

2003 3,500

2003 9,000 2003     1 9 , 8 3 0

2003 2,269 2003     7 5 , 0 0 0

2003 6,403

2003 8,245 2003     9 0 , 0 0 0 2003     5 1 , 2 5 0 2003     2 2 , 2 3 2 2003     9 0 , 0 0 0 2004     1 0 , 0 0 0 2005     4 0 , 0 0 0 2005     5 5 , 0 0 0 2005     4 0 , 9 0 0 2005     5 5 , 0 0 0 2005     2 0 5 , 0 00 2005     4 0 , 7 1 0 2005     6 2 , 5 0 0 2005     1 0 , 0 0 0

2005 9,885 2006     4 0 , 0 0 0 2006     5 7 , 7 5 0 2006   4 2 ,945 2006     5 7 , 7 5 0 2006     2 0 5 , 0 00 2006     4 9 , 2 7 9 2006     6 0 , 2 1 9

2006 5,000 2006 9,086

 2 ,3 4 6,426