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Concealing Property Crimes

Freedom of Information (FOI) Act request ref: 01/FIN/26/004435/B

Version Date: 02/04/2026

The Performance Analysis Department has provided the following information:

Data Processing:

SC Description – Proceeds of Crime Act 2002

 

Timeframe:

01/01/2020 to 31/01/2025

 

  1. How many of the following offences were recorded between January 2020 and January 2025:
    a. Concealing etc criminal property. Proceeds of Crime Act 2002, section 327.
    b.         Being involved in an arrangement that facilitates another person's use of criminal property. Proceeds of Crime Act 2002, section 328.
    c.         Acquisition, use and possession. Proceeds of Crime Act 2002, section 329.

Crimsec3 Description and SC Description

2020

2021

2022

2023

2024

2025

Total

Profiting or concealing knowledge of the proceeds of crime

14

3

7

5

2

2

33

Acquire / use / possess criminal property (recordable)

7

-

6

-

-

1

14

Conceal / disguise / convert / transfer / remove criminal property (recordable)

5

2

1

2

2

1

13

Conspire to enter into / be concerned in the acquisition / retention / use or control of criminal property (recordable)

1

-

-

-

-

-

1

Enter into / concerned in acquisition / retention / use or control criminal property (recordable)

1

1

-

3

-

-

5

Total

14

3

7

5

2

2

33

 

  1. For each of these three recorded offences, can you confirm the number of charges made.

SC Description and Latest Stats Class Status; Charged

2020

2021

2022

2023

2024

2025

Total

Acquire / use / possess criminal property (recordable)

7

-

4

-

-

1

12

1: Charged

4

-

4

-

-

1

9

1: Summonsed/postal requisition

3

-

-

-

-

-

3

Conceal / disguise / convert / transfer / remove criminal property (recordable)

3

2

-

2

1

-

8

1: Charged

2

1

-

1

1

-

5

1: Summonsed/postal requisition

1

1

-

1

-

-

3

Enter into / concerned in acquisition / retention / use or control criminal property (recordable)

-

1

-

-

-

-

1

1: Summonsed/postal requisition

-

1

-

-

-

-

1

Total

10

3

4

2

1

1

21

 

  1. In how many instances of the listed offences above between January 2020 and January 2025, was the individual concerned recorded as under 18 and separately how many were recorded as under 30.

 

Person Gender, Age at Reported Date (between 18 and 30)

2020

2021

2022

2023

2024

2025

Total

Female

-

-

-

-

1

1

2

Conceal / disguise / convert / transfer / remove criminal property (recordable)

-

-

-

-

1

1

2

Under 30

-

-

-

-

1

-

1

Under 30

-

-

-

-

-

1

1

Male

7

1

2

3

1

1

15

Acquire / use / possess criminal property (recordable)

5

-

2

-

-

1

8

Under 30

-

-

1

-

-

-

1

Under 30

1

-

-

-

-

1

2

Under 30

1

-

-

-

-

-

1

Under 30

2

-

-

-

-

-

2

Under 30

-

-

1

-

-

-

1

30 or above

1

-

-

-

-

-

1

Conceal / disguise / convert / transfer / remove criminal property (recordable)

1

1

-

1

1

-

4

Under 30

-

-

-

1

-

-

1

Under 30

-

-

-

-

1

-

1

Under 30

-

1

-

-

-

-

1

Under 30

1

-

-

-

-

-

1

Conspire to enter into / be concerned in the acquisition / retention / use or control of criminal property (recordable)

1

-

-

-

-

-

1

Under 30

1

-

-

-

-

-

1

Enter into / concerned in acquisition / retention / use or control criminal property (recordable)

-

-

-

2

-

-

2

Under 30

-

-

-

1

-

-

1

Under 30

-

-

-

1

-

-

1

Total

7

1

2

3

2

2

17

 

  1. If held, could you please provide the age, gender and/or demographic of the individual concerned

Gender, Age Group at Reported Date and Municipality

2020

2021

2022

2023

2024

2025

Total

Female

-

-

-

-

1

1

2

18 - 25

-

-

-

-

1

-

1

WEYMOUTH

-

-

-

-

1

-

1

26 - 35

-

-

-

-

-

1

1

BOURNEMOUTH

-

-

-

-

-

1

1

Male

13

3

3

4

3

1

27

18 – 25

2

-

1

-

-

-

3

BOURNEMOUTH

2

-

1

-

-

-

3

18 - 25

-

-

-

1

-

-

1

BOURNEMOUTH

-

-

-

1

-

-

1

18 - 25

2

-

-

-

1

1

4

AYLESBURY

-

-

-

-

-

1

1

BOURNEMOUTH

1

-

-

-

-

-

1

POOLE

-

-

-

-

1

-

1

WEYMOUTH

1

-

-

-

-

-

1

18 - 25

1

1

-

-

-

-

2

.

-

1

-

-

-

-

1

BOURNEMOUTH

1

-

-

-

-

-

1

18 - 25

-

-

-

1

-

-

1

BOURNEMOUTH

-

-

-

1

-

-

1

18 - 25

1

1

-

-

1

-

3

BLANDFORD FORUM

-

-

-

-

1

-

1

BOURNEMOUTH

1

1

-

-

-

-

2

18 - 25

4

-

-

-

1

-

5

BOURNEMOUTH

3

-

-

-

1

-

4

GUYS MARSH

1

-

-

-

-

-

1

26 - 35

1

-

1

-

-

-

2

BLANDFORD FORUM

1

-

-

-

-

-

1

CHICKERELL

-

-

1

-

-

-

1

26 - 35

-

1

-

1

-

-

2

BOURNEMOUTH

-

1

-

1

-

-

2

26 - 35

1

-

1

-

-

-

2

BOURNEMOUTH

-

-

1

-

-

-

1

LONDON

1

-

-

-

-

-

1

26 - 35

-

-

-

1

-

-

1

BOURNEMOUTH

-

-

-

1

-

-

1

26 - 35

1

-

-

-

-

-

1

BOURNEMOUTH

1

-

-

-

-

-

1