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CRACK TEAM TO BLITZ THE CRIMELORDS; Scotland gets own Untouchables.


Byline: ANDREW WALKER Andrew Walker may refer to:
  • Andrew Walker (footballer) (born 1986), Australian rules footballer with Carlton
  • Andrew Walker (actor) (born 1979), Canadian
  • Andrew Walker (barrister) best known as the Oxfordshire Assistant Deputy Coroner who was charged with
 

ON the mean streets of prohibition-era Chicago, Eliot Ness Eliot P. Ness (April 19, 1903 – May 16, 1957) was an American Prohibition agent, famous for his efforts to enforce Prohibition in Chicago, Illinois, as the leader of a legendary team nicknamed The Untouchables.  led an elite band of crimefighters in a fearless battle against the gangsters who ruled the vice-ridden city.

Their crusade became the stuff of legend - and in the end, it wasn't cops but accountants who toppled Al Capone and his cronies.

Now Scotland is getting its own version of The Untouchables untouchables: see Harijans.

Untouchables

lowest caste in India; social outcasts. [Ind. Culture: Brewer Dictionary, 1118]

See : Banishment
, charged with recovering ill- gotten gains from the country's crimelords.

Rich crooks living a life of luxury at the expense of their victims' misery now face a new foe - a crack unit of money men who will trace their cash and take it from them.

Details of the hit squad hit squad
n. Slang
1. A squad or team of hired executioners, as one organized for carrying out a political assassination.

2. A group of political terrorists.

Noun 1.
 were revealed yesterday in the House of Commons House of Commons: see Parliament.  by Scotland Office minister George Foulkes.

He said: "The Mr Bigs are going to be running scared, wondering where they can hide the profits of their crimes."

The civil recovery unit, to be based at a new crime-fighting campus in Paisley, will include lawyers, accountants and civilian financial investigators. An elite team of fraud squad detectives will also be seconded from forces across Scotland.

The unit will focus on cases where no convictions can be secured in the courts.

Police will only have to show they have reasonable cause to suspect an individual's assets were funded by crime. New laws will be passed by the summer to give the authorities tough new powers.

In a dramatic change to the current procedure, the onus will now be on crooks to prove their assets are legitimate.

And professionals who help criminals hide or launder Launder

To move illegally acquired cash through financial systems so that it appears to be legally acquired.
 their "dirty money" will also face tough sanctions under the laws.

Foulkes said: "The unit should cost around pounds 500,000 a year and will probably have a permanent staff of six."

Strathclyde assistant chief constable Assistant Chief Constable (ACC) is the third highest rank in all British territorial police forces (except the Metropolitan Police and City of London Police, in which the equivalent rank is Commander), as well as the British Transport Police and Ministry of Defence Police.  Graeme Pearson said: "The Bill is designed to deal with those who profit from crime and give us the chance to get those profits back and put them back into the community."
COPYRIGHT 2002 Scottish Daily Record & Sunday
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2002 Gale, Cengage Learning. All rights reserved.

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Publication:Daily Record (Glasgow, Scotland)
Date:Feb 27, 2002
Words:331
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