Serious Crime Act

Results: 199



#Item
51Hate speech / Freedom of speech / Censorship in the United Kingdom / Religious law / Racial and Religious Hatred Act / Religious intolerance / Racial and Religious Tolerance Act / Incitement / Defamation / Ethics / Law / Freedom of expression

LEGISLATING AGAINST RELIGIOUS VILIFICATION: THE POLICY ISSUES Ian Lacey BA.LLB. On 7 February 2005, the Serious Organised Crime and Police Bill received its final reading in the British House of Commons, and at the time

Add to Reading List

Source URL: www.amf.net.au

Language: English - Date: 2012-09-07 00:40:26
52Ethics / Crime / Violence against women / Violence / Sexual assault / Domestic violence / Assault / Laws regarding rape / Child sexual abuse / Rape / Gender-based violence / Sex crimes

Factsheet When a child has been sexually assaulted Any act of a sexual nature, or sexual threat, or exhibition of sexual behaviours, imposed on a child under the age of 16 years a serious crime.

Add to Reading List

Source URL: www.sexualassaultcounselling.org.au

Language: English
53Fault / Money laundering / United Kingdom / Proceeds of Crime Act / Serious Crime Act / English criminal law / Law / Crime

PROCEEDS OF CRIME [CH.93 – 1 PROCEEDS OF CRIME CHAPTER 93

Add to Reading List

Source URL: laws.bahamas.gov.bs

Language: English - Date: 2014-11-22 00:06:28
54Organized crime / Serious Organised Crime Agency / Multi-Agency Public Protection Arrangements / Drug action team / Police / Crime and Disorder Act / Law enforcement / Law / Crime

Research Report 56 Summary Tackling organised crime through a partnership approach at the local level: a process evaluation

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2013-02-27 07:04:34
55Social issues / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / Money laundering / Bribery / Serious Fraud Office / Proceeds of Crime Act / OECD Anti-Bribery Convention / Corruption / Law / Ethics

Report on the UK’s Compliance with the UN Convention Against Corruption 1_Introduction

Add to Reading List

Source URL: www.bond.org.uk

Language: English - Date: 2012-05-01 13:41:22
56International asset recovery / International finance / Proceeds of Crime Act / Asset forfeiture / Crime / Serious Organised Crime Agency / Organized crime / Money laundering / National Policing Improvement Agency / Law / Government / Financial regulation

The Contribution of Financial Investigation to Tackling Organised Crime: A Qualitative Study

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2013-02-27 07:02:37
57English criminal law / Incitement / Justice / Serious Crime Act / Criminal Law (Consolidation) (Scotland) Act / Criminal law / Law / Crime

6.4 PROHIBITED EMPLOYMENT DECLARATION The Commission for Children and Young People Act 1998 makes it an offence for a prohibited person (a person convicted of a serious sex offence, the murder of a child or a child-relat

Add to Reading List

Source URL: www.nswpolo.com.au

Language: English - Date: 2014-11-30 19:53:23
58Crimes / Proceeds of Crime Act / Asset forfeiture / Fine / Robbery / Deception / Money laundering / Indictable offence / Serious Crime Act / Law / English criminal law / Criminal law

Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1

Add to Reading List

Source URL: aic.gov.au

Language: English - Date: 2009-05-25 16:50:17
59Crimes / Proceeds of Crime Act / Asset forfeiture / Fine / Robbery / Deception / Money laundering / Indictable offence / Serious Crime Act / Law / English criminal law / Criminal law

Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1

Add to Reading List

Source URL: www.aic.gov.au

Language: English - Date: 2009-05-25 16:50:17
60Criminal law / Financial regulation / Money laundering / Organized crime / Indictable offence / Proceeds of Crime Act / Serious Crime Act / Law / Crime / Tax evasion

立法會 Legislative Council LC Paper No. CB[removed]Ref :

Add to Reading List

Source URL: www.legco.gov.hk

Language: English - Date: 2005-08-10 23:57:26
UPDATE