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Regulation and Enforcement
Results: 2978

#	Item
301	Reply Serial No. Examination of Estimates of Expenditure[removed]CONTROLLING OFFICER’S REPLY TO INITIAL WRITTEN QUESTION Add to Reading List Source URL: www.info.gov.hk Language: English - Date: 2009-06-09 21:45:51 Law enforcement Regulation of Interception of Communications and Provision of Communication-related Information Act Surveillance Public safety Privacy of telecommunications National security Security
302	Telecommunications (Interception and Access) Amendment (Data Retention) Bill 2014 Submission[removed]January 2015 Committee Secretary Parliamentary Joint Committee on Intelligence and Security Add to Reading List Source URL: www.abc.net.au Language: English - Date: 2015-03-02 02:12:12 Law enforcement Telecommunications data retention Regulation of Interception of Communications and Provision of Communication-related Information Act Surveillance Communications data Internet privacy Mass surveillance NSA warrantless surveillance controversy Privacy of telecommunications National security Security
303	Microsoft Word - SCIOCS 0792-e _final_.doc Add to Reading List Source URL: www.info.gov.hk Language: English - Date: 2009-04-03 00:42:30 Privacy of telecommunications Crime prevention Privacy Surveillance Regulation of Interception of Communications and Provision of Communication-related Information Act Customs and Excise Department Independent Commission Against Corruption Hong Kong Police Force Law enforcement agency National security Law enforcement Government
304	SUMMARY OF REPORT[removed]An investigation into the conduct of an Australian Federal Police appointee in relation to a conflict of interest in procurement and official duties Regulation 20(e) of the Law Enforcement Integ Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2015-02-19 00:57:12 Australian Capital Territory Australian Federal Police
305	Commentary part 4: Best Practice and Deterrence Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:44:23 Finance Crime Money laundering Financial crimes Bank Secrecy Act Australian Transaction Reports and Analysis Centre Financial Intelligence Financial Crimes Enforcement Network Suspicious activity report Tax evasion Financial regulation Business
306	Examination of Estimates of Expenditure[removed]CONTROLLING OFFICER’S REPLY Reply Serial No. SB389 Add to Reading List Source URL: www.info.gov.hk Language: English - Date: 2015-01-29 04:37:19 Security Law Crime prevention Regulation of Interception of Communications and Provision of Communication-related Information Act Surveillance Law enforcement agency Law enforcement Privacy of telecommunications National security
307	PORT LINCOLN LIQUOR LICENSING ACCORD INTRODUCTION An Accord is an agreement to a set of principles that all parties will be required to implement in order to improve the safety and amenity of Port Lincoln. Underpinning p Add to Reading List Source URL: www.cbs.sa.gov.au Language: English - Date: 2014-10-30 22:33:43 Alcoholic beverage Drug culture Isle of Man Gambling Supervision Commission Gambling Commission Liquor license Law Delaware Division of Alcohol and Tobacco Enforcement Alcohol licensing laws of the United Kingdom Gambling regulation Government Alcohol
308	www.actnow.org.uk – Information Law Training and Resources for the Public Sector Access to Communications Data : The New Law Local authority officers investigating criminal offences, including benefit fraud, will soon Add to Reading List Source URL: www.actnow.org.uk Language: English - Date: 2013-12-22 12:23:25 Security Law enforcement Mass surveillance Regulation of Investigatory Powers Act Crime prevention BT Group Surveillance Telecommunications data retention Lawful interception Law Computer law National security
309	Attacking the financial base of crime Criminals in the 21st century are latching on to new technology, but they have the same old motive. Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2010-03-30 01:33:26 Tax evasion Serious Organised Crime Agency Financial crimes Organized crime Terrorism financing U.S. Immigration and Customs Enforcement Business Egmont Group of Financial Intelligence Units Financial Intelligence Crime Financial regulation Money laundering
310	The financial intelligence unit and law enforcement partnership John Visser General Manager Intelligence Money laundering Add to Reading List Source URL: aic.gov.au Language: English - Date: 2010-10-27 08:01:45 Financial Intelligence Money laundering Central Intelligence Agency Drug Enforcement Administration Government Business Crime Australian Transaction Reports and Analysis Centre Financial regulation Tax evasion

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