Serious Crime Act

Results: 199



#Item
21Auditing / Revenue and Customs Prosecutions Office / Prosecution / Public administration / Customs services / Commissioners for Revenue and Customs Act / Serious Organised Crime Agency / Internal audit / Audit committee / HM Revenue and Customs / Government / Law

Presented pursuant to the Government Resources and Accounts Act 2000 c.20. sRevenue and Customs Prosecutions Office Resource Accounts

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Source URL: www.cps.gov.uk

Language: English - Date: 2009-12-30 16:31:38
22Revenue and Customs Prosecutions Office / Public administration / Prosecution / Customs services / Commissioners for Revenue and Customs Act / Serious Organised Crime Agency / Missing trader fraud / Tax evasion / Accountancy / HM Revenue and Customs / Government / Law

Microsoft Word - Final Resource Accounts @ 15 February 2007.doc

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Source URL: www.cps.gov.uk

Language: English - Date: 2009-12-30 16:31:46
23Ethics / Confiscation / Serious Fraud Office / National Audit Office / Organized crime / Tribunals Service / Asset forfeiture / Assets Recovery Agency / Proceeds of Crime Act / International asset recovery / United Kingdom

Report by the Comptroller and Auditor General Criminal Justice System

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Source URL: www.nao.org.uk

Language: English - Date: 2013-12-17 04:48:36
24Incitement / Ethics / English criminal law / Serious Crime Act / Offence against the person / Law / Criminal law / Crime

PDF Document

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Source URL: dev.chaplaincyaustralia.com

Language: English - Date: 2012-04-27 00:21:53
25Criminal law / Money laundering / Tax evasion / Arrestable offence / Arrest / Crime / Serious Crime Act / Criminal Law Act / English criminal law / Law / Financial regulation

PDF Document

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Source URL: www.fiu.go.tz

Language: English - Date: 2010-08-29 10:25:38
26Financial regulation / Money laundering / Tax evasion / United Kingdom / Arrestable offence / Criminal law / Serious Crime Act / Criminal Law (Consolidation) (Scotland) Act / English criminal law / Law / Crime

ACT NO. 10 OF 2009 I ASSENT {AMANI ABEID KARUME}

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Source URL: www.fiu.go.tz

Language: English - Date: 2012-06-01 07:56:20
27United Kingdom / Corruption / Business ethics / Serious Organised Crime Agency / Serious Fraud Office / Bribery Act / Politically exposed person / Prevention of Corruption Act / Proceeds of Crime Act / Crime / Law / Fraud

UK self assessment of the United Nations Convention against Corruption

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Source URL: webarchive.nationalarchives.gov.uk

Language: English
28United Kingdom / San Francisco International Airport / Transportation in California / California / Proceeds of Crime Act / Economy of the United Kingdom / Fraud / Serious Fraud Office

Microsoft Worddoc

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Source URL: www.sfo.gov.uk

Language: English - Date: 2012-01-27 05:31:31
29Government / Criminal law / Legality of cannabis / Anti-Social Behaviour Order / Prohibition of drugs / Public policy / Serious Crime Act / Law / Anti-social behaviour / Law in the United Kingdom

Microsoft Word - QCA05-119.rtf

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Source URL: archive.sclqld.org.au

Language: English - Date: 2005-04-22 00:17:09
30San Francisco International Airport / Transportation in California / California / Serious Fraud Office / Proceeds of Crime Act / International asset recovery / Confiscation

Microsoft Worddoc

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Source URL: www.sfo.gov.uk

Language: English - Date: 2012-01-27 07:29:48
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