Serious Crime Act

Results: 199



#Item
111Tax evasion / Crime / Economy of the United Kingdom / Fraud / Serious Fraud Office / Money laundering / Plea bargain / Proceeds of Crime Act / Law / Ethics / Financial regulation

Welcome to this newsletter which aims to provide you with interesting news and useful information on money laundering and rela

Add to Reading List

Source URL: www.accountingevidence.com

Language: English - Date: 2010-06-09 02:28:42
112Crime / International Criminal Court / Conspiracy / English criminal law / Serious Crime Act / Chargesheet / Law / Criminal law / Inchoate offenses

2007 International Criminal Court No.26

Add to Reading List

Source URL: www.parliament.gov.ws

Language: English - Date: 2014-11-03 22:39:15
113Childhood / Human behavior / Child prostitution / Child Exploitation and Online Protection Centre / Child grooming / Virtual Global Taskforce / Child pornography / Protection of Children Act / Serious Organised Crime Agency / Child sexual abuse / Child abuse / Human sexuality

IYAC Supplementarydoc251108:Layout 1.qxd

Add to Reading List

Source URL: www.ceop.police.uk

Language: English - Date: 2010-03-04 07:13:14
114Intergovernmental Panel on Climate Change / Police and Criminal Evidence Act / Custody officer / Appropriate adult / Serious Organised Crime Agency / United Kingdom / Government / Independent Police Complaints Commission

NOT PROTECTIVELY MARKED CONSULTATION RESPONSE TO Home Office

Add to Reading List

Source URL: www.ipcc.gov.uk

Language: English - Date: 2013-09-30 10:24:35
115Independent Police Complaints Commission / Intergovernmental Panel on Climate Change / Police / Hong Kong Police Force / Serious Organised Crime Agency / Place of safety / Law enforcement in the United Kingdom / Government / National security / Public administration

CONSULTATION RESPONSE TO Mental Health Act Code of Practice Review, Local Government and Care Partnership Directorate

Add to Reading List

Source URL: www.ipcc.gov.uk

Language: English - Date: 2014-09-09 05:40:06
116Law enforcement in the United Kingdom / Serious Organised Crime Agency / Hong Kong Police Force / Police / Intergovernmental Panel on Climate Change / StopWatch / Terrorism Act / Death of Mark Duggan / United Kingdom / Government / Independent Police Complaints Commission

NOT PROTECTIVELY MARKED CONSULTATION RESPONSE TO Police and Crime Committee, London Assembly

Add to Reading List

Source URL: www.ipcc.gov.uk

Language: English - Date: 2013-10-16 09:20:14
117Law enforcement / Law / Recidivism / Second Chance Act / Juvenile delinquency / Penology / Criminology / Crime

-[removed][removed][removed]Juvenile Re-Entry Overview Recidivism rates for New York’s most serious and violent young offenders remain high, despite implementation of programmatic and policy reforms. The effectivene

Add to Reading List

Source URL: criminaljustice.state.ny.us

Language: English - Date: 2014-12-03 08:26:58
118Law enforcement / Law / Recidivism / Second Chance Act / Juvenile delinquency / Penology / Criminology / Crime

-[removed][removed][removed]Juvenile Re-Entry Overview Recidivism rates for New York’s most serious and violent young offenders remain high, despite implementation of programmatic and policy reforms. The effectivene

Add to Reading List

Source URL: www.criminaljustice.ny.gov

Language: English - Date: 2014-12-03 08:26:58
119Government / Serious Organised Crime Agency / Health / Suspicious activity report / Money laundering / Terrorism financing / Financial Intelligence / Severe acute respiratory syndrome / Soca music / Business / Bank Secrecy Act / Financial regulation

Introduction to Suspicious Activity Reports (SARs) • What is a SAR? A SAR is a Suspicious Activity Report, a piece of information which alerts law enforcement that certain client/customer activity is in some way suspic

Add to Reading List

Source URL: www.lawscot.org.uk

Language: English - Date: 2014-08-11 05:34:00
120Government / Freedom of assembly / Serious Organised Crime and Police Act / Police Reform and Social Responsibility Act / Greater London Authority / Constable / Parliament Square / Law enforcement / English criminal law / Law

Parliament Square Guidance

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2014-10-16 10:40:09
UPDATE