This information is being maintained for historical and archival purposes. It will not be updated.
Annual Report from 5 April 2003 to 4 April 2004
Presented to Parliament pursuant to Section 1 (15) and Paragraph 3 of Schedule 1 to the Criminal Justice Act 1987. Ordered by the House of Commons to be printed 19 July 2004
Annual Report Contents
Director's
letter to the Attorney General
Aims and
objectives
Criteria for
acceptance of cases
Part 1: Review of
the year's developments
Operational performance
City of London Police
Docman
New and prospective legislation
-
Criminal Justice Act 2003
-
Fraud Bill
Mutual legal assistance and overseas liaison
The challenges ahead
-
Overseas corruption
-
Electronic Presentation of Evidence (EPE) Group
Equality and diversity
Part 2:
Management, staffing and support
Management
Information services and technology
External communications
Staffing and recruitment
Finance
Part 3: Key facts and
figures
Workload
Case results
Progress of cases
Geographical distribution of cases
Use of statutory powers
Mutual legal assistance
Part 4: Cases and
proceedings
Introduction
Case reports
Publication restrictions
Cases under investigation
Completed cases
Proceedings underway
Other legal proceedings
Part 5: Anatomy of a fraud
case
Lives shattered by ruthless conmen
Part 6: Electronic
document management
The long and winding road
