Debate contribution: The draft Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Order (Northern Ireland) 2024
Debate contribution by Mr Matthew O'Toole on .
- MLA
- Mr Matthew O'Toole
- Party at the time
- Social Democratic and Labour Party
- Date
- 25 June 2024
- Type
- Debate contribution
- Business
- Executive Committee Business
- Heading
- The draft Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Order (Northern Ireland) 2024
- Assembly identifier
- Official Report component 4498364
Read the official Assembly record
Text
I will speak briefly on behalf of the Opposition to say that we support the order and welcome the fact that it has been brought forward. Clearly, it is important that the investigatory powers of the police reflect the changing technological landscape. There is clear evidence of the increased use of crypto assets by criminals here in holding their assets, so it is welcome and right that this updated provision and code has been brought forward by the Minister. I welcome the fact that it has happened speedily. It illustrates the importance of having a devolved legislature and serving Ministers who can bring forward necessary legislation or secondary legislation or codes under legislation, as this is. Will the Minister update us on a couple of things when she is wrapping up? First, section 7 of the updated order makes clear that an officer who fails to comply with the code is not going to be held legally responsible. That is clearly a reflection of the fact that it is not a legally binding or justiciable code, in that sense. It would be helpful if the Minister reminded us what penalties there are, or how it will be viewed, if an officer does not abide by the code. Clearly, it is a code; it is not criminal law. That is fair enough. Secondly, does the Minister have either specific examples or a broader sense of the prevalence of the use of crypto assets amongst criminals? What is the profile of those criminals in Northern Ireland who are making use of these crypto assets? Other than that, the Opposition are, of course, happy to support the order proceeding, and we welcome the fact that the Minister has brought it forward.
288 words. Text as published by the Northern Ireland Assembly.
Assessment
Jev’s structured answers met the documented threshold for “not flagged”.
- Overall probability that the activity is being used to promote, exploit or escalate an identity-based controversy: 0.02 (flagging needs at least 0.70; at or below 0.30 is not flagged).
- None of the five culture-war criteria was met (each was below 0.60).
- Assessed as legitimate policy scrutiny (0.84).
- No identity-based framing was identified (1.00).
- The overall probability was at or below the not-flagging threshold.
This is an AI-generated assessment of the text, made against published criteria. It is not a finding of fact about the MLA or their intentions. The Assembly record itself is the fact.
Jev’s structured answers
| Question | Probability | Met? |
|---|---|---|
| Identity framing | 0.02 | No |
| Sectarian or communal antagonism | 0.02 | No |
| Cultural grievance politics | 0.01 | No |
| Dog-whistle messaging | 0.02 | No |
| Controversy escalation | 0.02 | No |
| Legitimate policy scrutiny | 0.84 | Yes |
| Overall judgement | 0.02 | At or below not-flagging threshold |
| Option | Probability |
|---|---|
| No identity-based framing (chosen) | 1.00 |
| Reports or questions it | 0.00 |
| Criticises or condemns it | 0.00 |
| Adopts it | 0.00 |
| Subject | Probability |
|---|---|
| No identity-related subject | 0.98 |
| Constitutional question, Brexit, the Windsor Framework and sovereignty | 0.02 |
| Flags, emblems, symbols, names and memorials | 0.00 |
| Parades, bonfires and commemorations | 0.00 |
| Irish language, Ulster-Scots and language policy | 0.00 |
Assessed 21 October 2026 at 10:49 UTC by jev-1.13.0 (requested as typesafe/jev) under rubric 2026.10-r9, methodology 1.9.
Disagree with this assessment?
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