Download or read book Serious Organised Crime and Police Act 2005 written by Great Britain and published by The Stationery Office. This book was released on 2005-04 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Royal assent, 7th April 2005. An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland. Explanatory notes have been produced to assist in the understanding of this Act and are available separately (ISBN 0105615056). With correction slips dated May 2005 and July 2005
Download or read book Misuse of Drugs and Drug Trafficking Offences written by Rudi Fortson and published by Sweet & Maxwell. This book was released on 2011 with total page 1198 pages. Available in PDF, EPUB and Kindle. Book excerpt: New edition of a comprehensive guide to the acquisition of businesses whether the acquisition is structured by way of a purchase of shares or a purchase of assets. Includes explanations on the main issues which arise on such transactions. In addition to commentary, precedents are included in paper and electronic formats.
Download or read book The Management of Secondary Legislation written by Great Britain: Parliament: Merits of Statutory Instruments Committee and published by The Stationery Office. This book was released on 2006-03-27 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: management of secondary Legislation : 29th report of session 2005-06, Vol. 2: Evidence
Download or read book Police Misconduct Complaints and Public Regulation written by John Beggs and published by Oxford University Press. This book was released on 2009-07-09 with total page 833 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new work covers the highly sensitive topic of who polices the police. Dealing with all aspects of the law relating to the regulation of the police, it gives detailed analysis and guidance on practice at complaints and misconduct hearings and the role and powers of the IPCC and of its statutory guidance. Appendices include regulations and associated Home Office Guidance under the 2004 and 2008 performance and misconductregimes, and the new 2008 PAT rules.
Download or read book Publication in draft of the Terrorist Asset Freezing Bill written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2010-02-05 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper contains the draft Terrorist Asset-Freezing Bill, explanatory notes and an impact statement. The purpose of the Bill is to give effect to resolution 1373 (2001) adopted by the Security Council of the United Nations on 28 September 2001 relating to terrorism and resolution 1452 (2002) adopted on 20 December 2002 relating to humanitarian exemptions. Resolution 1373 includes a requirement that member states must (a) prevent the financing of terrorist acts, including the freezing of funds and economic resources of persons who commit or attempt to commit, terrorist acts or participate in or facilitate such acts, and (b) prohibit their nationals and those within their territories from making funds, financial services or economic resources available to such persons. Resolution 1452 introduces exemptions to permit payments necessary to meet basic humanitarian needs (such as payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, public utility charges and legal fees and expenses).
Download or read book Halsbury s Statutory Instruments written by Great Britain and published by . This book was released on 1986 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Public consultation written by Great Britain. Treasury and published by The Stationery Office. This book was released on 2010-03-18 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: This consultation seeks the views of intersted parties and the general public on the Government's proposed approach to terrorist asset freezing. In particular it is interested in responses to the following: (1) does the draft bill set out the most effective way of meeting UN obligations and protecting national security whilst also ensuring sufficient safeguards in respect of human rights? (2) views on the current operation f the UK's asset freezing regime under the Terrorism orders; (3) does the regulatory impact assessment accurately reflect the costs and benefits of the regime? This paper discusses the UK's current approach to counter-terrorist finance, the international framework, the UK approach to terrorist asset freezing, implementation, and draft legislation. It includes the draft bill, expalanatory notes to the bill, and a regulatory impact assessment.
Download or read book Journals of the House of Lords written by Great Britain. Parliament. House of Lords and published by . This book was released on 2005 with total page 1396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Appendices accompany vols. 64, 67-71.
Download or read book Parliamentary Debates Hansard written by Great Britain. Parliament. House of Commons and published by . This book was released on 2008 with total page 1124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Nicholls Montgomery and Knowles on The Law of Extradition and Mutual Assistance written by Clive Nicholls QC and published by Oxford University Press, USA. This book was released on 2013-03-14 with total page 877 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance provides a comprehensive and analytical treatment of the laws covering the extradition and mutual assistance agreements, as well as international mutual assistance. Provides extensive treatment of both extradition and mutual assistance in one text.
Download or read book Statutory Instruments written by Great Britain and published by . This book was released on 2010 with total page 1208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Current Law written by Sweet & Maxwell, Limited and published by . This book was released on 2007-04-17 with total page 788 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Halsbury s Statutes of England and Wales written by Great Britain and published by . This book was released on 1985 with total page 936 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Archbold written by and published by . This book was released on 1991 with total page 3538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book HM Government Serious Organised Crime Strategy Cm 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries
Download or read book Corruption and Misuse of Public Office written by Colin Nicholls QC and published by Oxford University Press. This book was released on 2011-09-29 with total page 931 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.
