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Serious Crime Act
Results: 199

#	Item
151	Cyprus - Law ratifying the European Convention for the Legal Protection of Services based on, or consisting of, Conditional Ac Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2008-09-01 06:37:30 Serious Crime Act Youth Criminal Justice Act
152	Sent by email only Clive Hawkswood Remote Gambling Association 31 Southampton Row London WC1B 5HJ Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2013-10-28 06:12:52 Tax evasion Money laundering Proceeds of Crime Act Government Serious Organised Crime Agency Terrorism financing Suspicious activity report Due diligence Law Financial regulation Business
153	SECTOR SPOTLIGHT: Minimising Exposure to White Collar Crime Minimising Exposure to White Collar Add to Reading List Source URL: acquisition-intl.com Language: English - Date: 2014-05-15 06:03:14 Fraud Economy of the United Kingdom Serious Fraud Office International asset recovery Asset forfeiture Organized crime Proceeds of Crime Act Mortgage fraud Barrister Law Ethics Crimes
154	DOC Document Add to Reading List Source URL: taxpolicy.ird.govt.nz Language: English - Date: 2014-08-10 18:55:12 Public administration Internal Revenue Service Tax evasion Money laundering Inland Revenue Department HM Revenue and Customs Serious Crime Act Revenue services Government Crime
155	PDF Document Add to Reading List Source URL: www.ceop.police.uk Language: English - Date: 2010-03-04 07:13:14 Childhood 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
156	PDF Document Add to Reading List Source URL: www.sia.homeoffice.gov.uk Language: English - Date: 2011-08-17 03:43:49 Security Industry Authority Serious Crime Act Summary offence Incitement Conspiracy Crime Criminal law Crimes Law
157	PDF Document Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-06-06 06:10:12 English criminal law Computer Misuse Act Computer law Hacking Hybrid offence Indictable offence Serious Crime Act Law Criminal law Crime
158	Microsoft Word - 32c5f36b-a632-48ed-9c6d-ba9699262e76_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-07-14 05:14:02 United Nations Convention against Corruption European Arrest Warrant Extradition Money laundering Political corruption Penal Code Conspiracy Serious Crime Act Proceeds of Crime Act Law Criminal law Corruption
159	Residential Programs Juveniles whose offenses are serious or who fail to respond to intermediate sanctions are handled at a different level of the juvenile justice continuum. These youths may be committed to a wide varie Add to Reading List Source URL: www.ojjdp.gov Language: English - Date: 2013-07-11 13:30:11 Crime Youth detention center Boot camp Juvenile Justice and Delinquency Prevention Act Residential treatment center Halfway house Penal system of Japan Youth incarceration in the United States Multisystemic therapy Juvenile detention centers Law enforcement Penology
160	SSCA - (Amendments to s[removed]of the Criminal Code (Conditional Sentences)) - Annex A Add to Reading List Source URL: www.sppc-ppsc.gc.ca Language: English - Date: 2013-09-12 13:39:29 United Kingdom Serious Crime Act English criminal law Law Crime

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