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Serious Crime Act
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11	Introduction Brokerage firms that experience serious financial difficulties and must be shut down may undergo what are called “liquidation” proceedings. The good news is that such closures do not happen very Add to Reading List Source URL: www.sipc.com Language: English - Date: 2015-07-30 15:19:32 Economy Finance Money Self-regulatory organizations United States securities law Financial markets Investment Securities Investor Protection Corporation Corporate crime Financial Industry Regulatory Authority Securities Investor Protection Act U.S. Securities and Exchange Commission
12	Serious Crime Act 2015 SERIOUS CRIME ACT 2015 CHAPTER 9 Add to Reading List Source URL: statewatch.org Language: English - Date: 2015-05-15 15:03:15
13	An inspection of undercover policing in England and Wales © HMIC 2014 ISBN: Add to Reading List Source URL: www.justiceinspectorates.gov.uk Language: English - Date: 2014-11-26 12:15:48 Surveillance Police Public safety Security Regulation of Investigatory Powers Act Undercover Serious Organised Crime Agency National Public Order Intelligence Unit Covert policing in the United Kingdom Law enforcement Law National security
14	PDF Document Add to Reading List Source URL: www.tri-pro.mu Language: English - Date: 2008-11-05 08:15:36 Abuse Political corruption Money laundering Crime Ethics Bribery Serious Crime Act USA PATRIOT Act Title III Financial regulation Corruption Law
15	Presented pursuant to the Government Resources and Accounts Act 2000 c.20. sRevenue and Customs Prosecutions Office Resource Accounts Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 16:31:42 Revenue and Customs Prosecutions Office Public administration Accountancy Customs services Commissioners for Revenue and Customs Act Serious Organised Crime Agency Internal audit Audit External auditor HM Revenue and Customs Government Auditing
16	RCPO Annual Report 2005–06 Annual Report For the period 18th April 2005 – 31st MarchFrom the Director, Revenue and Customs Prosecutions Office Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 16:32:14 Prosecution Revenue and Customs Prosecutions Office Legal professions Criminal law Serious Organised Crime Agency Commissioners for Revenue and Customs Act Missing trader fraud Prosecutor Asset forfeiture Law Government HM Revenue and Customs
17	Microsoft Word - plan0506v0 7.doc Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 11:02:22 Revenue and Customs Prosecutions Office Taxation in the United Kingdom Law enforcement Serious Organised Crime Agency Commissioners for Revenue and Customs Act Eurojust HM Revenue and Customs Government Public administration
18	The 21st Cambridge International Symposium on Economic Crime Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2005-01-23 13:14:22 William Blair Patriot Act Government United Kingdom New Year Honours Institute for Law and Finance British honours system Law Serious Organised Crime Agency
19	student billeting - letter to NSW hosts who have volunteered to assist a Catholic school by offering billets to visiting students Add to Reading List Source URL: www.arm.catholic.edu.au Language: English - Date: 2012-01-29 21:14:51 Crimes Serious Crime Act Prostitution in the United Kingdom
20	Reprint as at 1 July 2013 Serious Fraud Office Act 1990 Public Act Date of assent Add to Reading List Source URL: www.legislation.govt.nz Language: English - Date: 2013-07-25 20:03:31 Crimes Deception Fraud Tort law Serious Fraud Office Criminal Law (Consolidation) (Scotland) Act Serious Crime Act Law United Kingdom Ethics

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