Proceeds of Corruption Unit

• Details
• Tagged entities

Properties

Alt label

• Metropolitan Police Proceeds of Corruption Unit
• Metrpolitan Police Service Proceeds of Corruption Unit
• PCU
• POCU
• Proceeds of Corruption Unit of the Metropolitan Police

SES ID

• 416925
• 416927
• 416929
• 416933
• 416931
• 416935

Notation

• 416925

In scheme

• Organisation

Broader

• Metropolitan Police

Related

• Department for International Development
• International Corruption Unit

Definition

• Unit established to combat money laundering by politically exposed persons. Brought into being by the 2006/7 Anti-Corruption Action Plan.