Banks, disclosure of information

Casework standards

Creation

Decision to prosecute

Disclosure notices

Duties

History

Immunity from prosecution

Interaction with National Crime Agency ('NCA')

Interaction with Serious Organised Crime Agency (SOCA)

Limitation of powers

Memorandum of understanding

Outline

Powers

Production of documents

Protection of witnesses and others

Reduction in sentence

Resources

Restricted use undertakings

Restriction on the use of statements

Review of sentence

Search warrants