OpenUnited Kingdom
Movement of Seized Cash
Key facts
- Buyer
- HM Revenue & Customs
- Country
- United Kingdom
- Region
- UKI32
- Estimated value
- £320,000
- Published
- Source
- UK Find a Tender
Description
Under the Proceeds of Crime Act 2002 HMRC has the right to seize cash or goods it has reasonable grounds to suspect are the proceeds of crime, are intended for use in unlawful conduct or are otherwise recoverable property. HMRC has an obligation to ensure that any seized monies are transferred to an Interest Banking Account as soon as possible. The main objectives of the contract are to: • Provide a cost-effective Service for the collection and delivery of seized cash, cheques and goods. • Guarantee the security of seized cash/cheques/goods whilst in the possession of the Supplier. • Minimise…
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