This information is being maintained for historical and archival purposes. It will not be updated.
Annual Report from 5 April 2004 to 4 April 2005
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 2005
Annual Report Contents
Director's letter to the Attorney
General
Aims and objectives
Criteria for acceptance of cases
Part 1 Review of the year
Looking at the figures
Working with the City of London Police
Fraud Forum
Overseas corruption
Mutual legal assistance policy
Joint vetting committee
Document management
Confiscation and restraint
Trial management
Equality and diversity
Part 2 Management, staffing and support
Management
Management information systems
Staffing and recruitment
Finance
Accommodation
Operational handbook
Part 3 Key facts and figures
Workload
Case results
Case outcomes
Sentencing
Progress of cases
Geographical distribution of cases
Use of statutory powers
Overseas assistance
Part 4 Cases and proceedings
Cases and proceedings
Completed cases
Proceedings underway
Other legal proceedings
Part 5 Anatomy of a fraud case
Versailles: how the bubble burst
Appendices
I. Graphics in court
II. Press releases
III. Trial results
IV. Organisation chart

