National Crime Agency Annual Report And Accounts 2013 14

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HC 800 - Evaluating the new Architecture of Policing: The College of Policing and the National Crime Agency

Author : Great Britain. Parliament. House of Commons. Home Affairs Committee
Publisher : The Stationery Office
ISBN 13 : 0215081579
Total Pages : 56 pages
Book Rating : 4.2/5 (15 download)

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Book Synopsis HC 800 - Evaluating the new Architecture of Policing: The College of Policing and the National Crime Agency by : Great Britain. Parliament. House of Commons. Home Affairs Committee

Download or read book HC 800 - Evaluating the new Architecture of Policing: The College of Policing and the National Crime Agency written by Great Britain. Parliament. House of Commons. Home Affairs Committee and published by The Stationery Office. This book was released on 2015 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 2010 the Home Secretary has set out an ambitious plan for the new landscape of policing. However, more progress has to be made to declutter the landscape and ensure that the organisations created meet the rapidly evolving challenges facing 21st century policing. Force mergers are clearly back on the agenda. The College of Policing was a great idea that has both vision and purpose. However, numerous hurdles, weak foundations, and an unrepresentative board have hindered its ability to function to its full potential. In time, the College has the power to fashion a new concept of policing. For the local bobby, he or she needs a certificate of policing that is affordable, an oath that is binding and ethics that are ingrained within its DNA, and training that is practical, however at the moment none of this exists. The NCA has been a success, and has proved to be more responsive and more active than its predecessor SOCA, but it is not yet the FBI equivalent that it was hailed to be. Its reputation has been damaged by the unacceptably slow response to the backlog of child abuse cases sent to it by Toronto Police. The NCA must establish practical benchmarks against which its performance can be assessed. Its current asset recovery is not of a sufficient volume when set against its half a billion pound budget.

Organised Crime Groups involved in Fraud

Author : Tiggey May
Publisher : Springer
ISBN 13 : 3319694014
Total Pages : 150 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis Organised Crime Groups involved in Fraud by : Tiggey May

Download or read book Organised Crime Groups involved in Fraud written by Tiggey May and published by Springer. This book was released on 2017-12-12 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.

Intelligence-Led Policing

Author : Jerry H. Ratcliffe
Publisher : Routledge
ISBN 13 : 1317510402
Total Pages : 235 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Intelligence-Led Policing by : Jerry H. Ratcliffe

Download or read book Intelligence-Led Policing written by Jerry H. Ratcliffe and published by Routledge. This book was released on 2016-04-14 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? These are just a few of the questions that this book seeks to answer. This revised and updated second edition includes new case studies and viewpoints, a revised crime funnel based on new data, and a new chapter examining the expanding role of technology and big data in intelligence-led policing. Most importantly, the author builds upon an updated definition of intelligence-led policing as it has evolved into a framework capable of encompassing more operational police activity than simply organized crime and recidivist offenders. Topics covered in this book include: • The origins and aims of intelligence-led policing • A comparison of intelligence-led policing with other conceptual models of policing • An exploration of analysis concepts and the role of analysis in target-selection • Evaluations of intelligence-led policing as a crime-control strategy Written by an expert in the field, this book offers a comprehensive and engaging introduction to intelligence-led policing for students, practitioners and scholars of policing, criminal intelligence and crime analysis. This book will be of particular interest to professionals within the law enforcement environment; senior officers, middle management, analysts and operational staff. A companion website offers a range of resources for students and instructors, including slides, chapter headings with supporting notes, key terms and names, critical-thinking questions, and quizzes.

A History of Police Reform in England and Wales

Author : Timothy Brain
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1527501973
Total Pages : 625 pages
Book Rating : 4.5/5 (275 download)

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Book Synopsis A History of Police Reform in England and Wales by : Timothy Brain

Download or read book A History of Police Reform in England and Wales written by Timothy Brain and published by Cambridge Scholars Publishing. This book was released on 2023-06-22 with total page 625 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive history of police reform, charting its history from its origins in the early 18th century to the most recent examples in the 21st century of the Labour, Coalition and Conservative governments. Each key reform programme is explored in the social, political, and intellectual context of its time, how the necessary legislation was passed, how each programme was implemented, and what its legacy has been. This is the first study that concentrates on the key reforms that shaped the modern police service, their enduring legacies, and their underlying flaws. It is an essential read for police historians, criminologists, police academics, policy makers, and everyone interested in police history.

Cybercrime and Society

Author : Majid Yar
Publisher : SAGE
ISBN 13 : 1526481650
Total Pages : 465 pages
Book Rating : 4.5/5 (264 download)

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Book Synopsis Cybercrime and Society by : Majid Yar

Download or read book Cybercrime and Society written by Majid Yar and published by SAGE. This book was released on 2019-02-25 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Third Edition of Cybercrime and Society provides readers with expert analysis on the most important cybercrime issues affecting modern society. The book has undergone extensive updates and expands on the topics addressed in the 2013 edition, with updated analysis and contemporary case studies on subjects such as: computer hacking, cyberterrorism, hate speech, internet pornography, child sex abuse, and policing the internet. New author Kevin Steinmetz brings further expertise to the book, including an in-depth insight into computer hacking. The third edition also includes two new chapters: "Researching and Theorizing Cybercrime" explains how criminological theories have been applied to various cybercrime issues, and also highlights the challenges facing the academic study of cybercrime. "Looking toward the Future of Cybercrime" examines the implications for future cybercrimes, including biological implants, cloud-computing, state-sponsored hacking and propaganda, and the effects online regulation would have on civil liberties. The book is supported by online resources for lecturers and students, including: Lecturer slides, Multiple-choice questions, web links, Podcasts, and exclusive SAGE Videos. Suitable reading for undergraduates and postgraduates studying cybercrime and cybersecurity.

Anti-Money Laundering and the Law

Author : Engin Erken
Publisher : Taylor & Francis
ISBN 13 : 1040131077
Total Pages : 386 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis Anti-Money Laundering and the Law by : Engin Erken

Download or read book Anti-Money Laundering and the Law written by Engin Erken and published by Taylor & Francis. This book was released on 2024-08-27 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.

The Law Relating to Financial Crime in the United Kingdom

Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026012
Total Pages : 238 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-09-15 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Information Rights

Author : Philip Coppel KC
Publisher : Bloomsbury Publishing
ISBN 13 : 1509922474
Total Pages : 4550 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Information Rights by : Philip Coppel KC

Download or read book Information Rights written by Philip Coppel KC and published by Bloomsbury Publishing. This book was released on 2020-06-11 with total page 4550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Retaining the position it has held since first publication, the fifth edition of this leading practitioner text on information law has been thoroughly re-worked to provide comprehensive coverage of the Data Protection Act 2018 and the GDPR. Information Rights has been cited by the Supreme Court, Court of Appeal and others, and is used by practitioners, judges and all those who practise in the field. The new edition maintains its style of succinct statements of principle, supported by case law, legislative provisions and statutory guidance. Reflecting its enlarged scope and to maintain easy referencing, the work has been arranged into two volumes. The first volume is a 1,250-page commentary, divided into six parts. The first part is an overview and introduction to overarching principles. The second part provides an authoritative treatment of the data protection regime. This covers all four forms of processing (general, applied, law enforcement and security services) under the GDPR and DPA 2018. Each obligation and each right is comprehensively treated, with reference to all known case-law, both domestic and EU, including those dealing with analogous provisions in the previous data protection regime. The third part provides a detailed treatment of the environmental information regime. This recognises the treaty provenance of the regime and its distinct requirements. The fourth part continues to provide the most thorough analysis available of the Freedom of Information Act and its Scottish counterpart. As with earlier editions, every tribunal and court decision has been reviewed and, where required, referenced. The fifth part considers other sources of information rights, including common law rights, local government rights and subject-specific statutory information access regimes (eg health records, court records, audit information etc). The final part deals with practice and procedure, examining appeal and regulatory processes, criminal sanctions and so forth. The second volume comprises extensive annotated statutory material, including the DPA 2018, the GDPR, FOIA, subordinate legislation, international conventions and statutory guidance. The law is stated as at 1st February 2020.

The Development of Transnational Policing

Author : John McDaniel
Publisher : Routledge
ISBN 13 : 1351039520
Total Pages : 349 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis The Development of Transnational Policing by : John McDaniel

Download or read book The Development of Transnational Policing written by John McDaniel and published by Routledge. This book was released on 2019-10-10 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book draws together the insights of eminent academics and specialists to present an overview of past and present approaches to transnational policing throughout the Anglophone world. It aims to revitalize the study of transnational policing by showing that past and present developments in this field remain poorly understood, while also suggesting future avenues of research. Containing chapters on police history, police accountability, gendered hate crime in an increasingly online world, counter-radicalisation strategies being pursued around the world, internet-facilitated sex trafficking and changes in organised crime, amongst others, the authors adopt revisionist, orthodox and progressive views in order to challenge our understanding and appreciation of developments in transnational policing. All of the chapters in the book use policing models employed within the UK as either their focal point or as a point of comparison so that direct comparisons and contrasts can be examined. The Development of Transnational Policing illustrates distinctive and separate aspects of what remains an undoubtedly complex and dynamic field, but also forms an overview of developments and the dearth of academic research which surround them, in order hopefully to inspire researchers, policymakers and practitioners alike.

Understanding Police Intelligence Work

Author : Adrian James
Publisher : Policy Press
ISBN 13 : 1447326407
Total Pages : 188 pages
Book Rating : 4.4/5 (473 download)

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Book Synopsis Understanding Police Intelligence Work by : Adrian James

Download or read book Understanding Police Intelligence Work written by Adrian James and published by Policy Press. This book was released on 2016-04-27 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: Procedural and moral shortcomings in both child abuse cases and the long-term deployment of undercover police officers have raised questions about the effectiveness and efficacy of intelligence work, and yet intelligence work plays an ever growing role in policing. Part of a new series on evidence-based policing, this book is the first to offer a comprehensive, fully up-to-date account of how police can--and do--use intelligence, assessing the threats and opportunities presented by new digital technology, like the widespread use of social media and the emergence of "big data," and applying both a practical and an ethical lens to police intelligence activities.

HC 231 - Counter-Terrorism

Author : Great Britain: Parliament: House of Commons: Home Affairs Committee
Publisher : The Stationery Office
ISBN 13 : 0215071956
Total Pages : 250 pages
Book Rating : 4.2/5 (15 download)

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Book Synopsis HC 231 - Counter-Terrorism by : Great Britain: Parliament: House of Commons: Home Affairs Committee

Download or read book HC 231 - Counter-Terrorism written by Great Britain: Parliament: House of Commons: Home Affairs Committee and published by The Stationery Office. This book was released on 2014-05-09 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent events involving Boko Haram, Al-Shabab and Al Qaeda show that the terrorist threat to the UK is as grave as at any point in the past thirteen years. Interpol have the resources and experience to build a platform and the UK must take the lead in bringing others to the table. However, ensuring public safety cannot be the sole purview of the counterterrorism command and the security service, it is a responsibility in which all UK citizens and companies take a share. Stopping British men and women going to become foreign fighters, in Syria and other theatres of conflict, and engaging with them when they return is vital to avoid endangering the security of the UK. Whether in classrooms, local community centres, or through the global reach of the internet and social media, a clear message needs to be sent to those at risk. The agencies are at the cutting edge of sophistication and are owed an equally refined system of democratic scrutiny. It is an embarrassing indictment of our system that some in the media felt compelled to publish leaked information to ensure that matters were heard in Parliament. The Intelligence and Security Committee should be given a democratic mandate in the same way as other Select Committees

Tax Evasion and the Law

Author : Sam Bourton
Publisher : Taylor & Francis
ISBN 13 : 1040033822
Total Pages : 278 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Tax Evasion and the Law by : Sam Bourton

Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

National Offender Management Service Annual Report and Accounts

Author : Great Britain. National Offender Management Service
Publisher : Stationery Office Books (TSO)
ISBN 13 : 9780102984545
Total Pages : 132 pages
Book Rating : 4.9/5 (845 download)

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Book Synopsis National Offender Management Service Annual Report and Accounts by : Great Britain. National Offender Management Service

Download or read book National Offender Management Service Annual Report and Accounts written by Great Britain. National Offender Management Service and published by Stationery Office Books (TSO). This book was released on 2013 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1247 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King

Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

United Kingdom

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1498303110
Total Pages : 31 pages
Book Rating : 4.4/5 (983 download)

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Book Synopsis United Kingdom by : International Monetary Fund. Monetary and Capital Markets Department

Download or read book United Kingdom written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2016-06-16 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper sets out the findings and recommendations made in the context of the 2016 Financial Sector Assessment Program for the United Kingdom in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Since the 2011 FSAP, steps have been taken to strengthen the AML/CFT regime. Although significant progress has been made since the United Kingdom’s 2007 mutual evaluation against the previous Financial Action Task Force standard, the authorities are now in the process of bringing their AML/CFT framework in line with the prevailing standard, which was revised in 2012. The United Kingdom has recently adopted a comprehensive reform package to enhance entity transparency.

Modern Slavery Survivor Pathways

Author : Anne-Marie Greenslade
Publisher : Taylor & Francis
ISBN 13 : 1040257372
Total Pages : 174 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis Modern Slavery Survivor Pathways by : Anne-Marie Greenslade

Download or read book Modern Slavery Survivor Pathways written by Anne-Marie Greenslade and published by Taylor & Francis. This book was released on 2024-11-18 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a critical chronology of the modern slavery survivor journey in the UK, from intervention by the authorities to long-term recovery. The work examines the modern slavery survivor pathway and assesses the support systems available to survivors throughout this process. It also explores links to other traumatic crimes and investigates how the role of ‘witness’ in the criminal justice system impacts survivors’ experiences. The work showcases findings from interviews with frontline practitioners alongside analysis of government publications and independent reports. It emphasises the importance of holistic care pathways with a consistent, benchmark standard of support across all services, including advocacy for each individual. It further argues that the UK government needs to extend its anti-slavery efforts towards long-term support and understanding of survivor needs, which should include a focus on survivor narratives and input. It is argued that this would not only improve recovery outcomes but would advance the criminal justice process in this area through witness retention and stronger evidence. The book will be of interest to academics, researchers and policy-makers in the areas of human rights, criminal justice, social justice and victimology. Based on international legal instruments, the work will appeal to an international readership.

The Financial War on Terrorism

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1134447043
Total Pages : 194 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis The Financial War on Terrorism by : Nicholas Ryder

Download or read book The Financial War on Terrorism written by Nicholas Ryder and published by Routledge. This book was released on 2015-06-05 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.