Account Freezing Orders (10437/19)

Request

Please may I have the statistics for the following:

Applications for Account Freezing Orders since their inception in 2017;

Total Number of applications pursuant to s298 Proceeds of Crime Act 2002 during 2017/18 period

Response

Please find our response below.

Applications for Account Freezing Orders since their inception in 2017;

16

Total Number of applications pursuant to s298 Proceeds of Crime Act 2002 during 2017/18 period

24

In addition to the attached response, West Midlands Police can neither confirm nor deny that it holds any other information relevant to this request as the duty in Section 1(1)(a) of the Freedom of Information Act 2000 does not apply by virtue of the following exemption:

Section 23(5) Information supplied by, or concerning, certain Security Bodies

Section 23 is a class based absolute exemption and there is no requirement to consider the public interest in this case.

Confirming or denying the existence of whether any other information is held would contravene the constrictions laid out within Section 23 of the Freedom of Information Act 2000 in that this stipulates a generic bar on disclosure of any information applied by, or concerning, certain Security Bodies.

This exemption and explanatory notes are shown here:

https://www.app.college.police.uk/app-content/information-management/freedom-of-information/#freedom-of-information-exemptions

No inference can be taken from this refusal that any further information relevant to your request does or does not exist.

The figures provided therefore, are our best interpretation of relevance of data to your request, but you should be aware that the collation of figures for ad hoc requests may have limitations and this should be taken into account when those data are used.

If you decide to write an article / use the enclosed data we would ask you to take into consideration the factors highlighted in this document so as to not mislead members of the public or official bodies, or misrepresent the relevance of the whole or any part of this disclosed material.

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