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New Powers Against Organised And Financial Crime
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Book Synopsis New Powers Against Organised and Financial Crime by : Great Britain. Home Office
Download or read book New Powers Against Organised and Financial Crime written by Great Britain. Home Office and published by The Stationery Office. This book was released on 2006 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a consultation paper about extra measures that could be introduced to combat organised crime. The measures would include: increasing the amount and type of data that can be shared both between public bodies and between public and private organisations; reviewing the law, especially in relation to conspiracy and encouraging and assisting crime; improving the ability to recover assets; introducing new types of civil orders that can be used against individuals or organisations. The consultation period on this document ends on October 17th 2006.
Book Synopsis Assets, Crimes and the State by : Katie Benson
Download or read book Assets, Crimes and the State written by Katie Benson and published by Routledge. This book was released on 2020-02-05 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
Book Synopsis Home Office, New Powers Against Organised and Financial Crime by : Law Society of Scotland. Criminal Law Committee
Download or read book Home Office, New Powers Against Organised and Financial Crime written by Law Society of Scotland. Criminal Law Committee and published by . This book was released on 2006 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Assets, Crimes, and the State by : Katie Benson
Download or read book Assets, Crimes, and the State written by Katie Benson and published by Routledge. This book was released on 2020 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent 'dirty money' from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent 'clean' money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
Book Synopsis The Disruption of International Organised Crime by : Angela Veng Mei Leong
Download or read book The Disruption of International Organised Crime written by Angela Veng Mei Leong and published by Routledge. This book was released on 2016-03-16 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Book Synopsis Organised Crime and the Law by : Liz Campbell
Download or read book Organised Crime and the Law written by Liz Campbell and published by Bloomsbury Publishing. This book was released on 2013-02-01 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised Crime and the Law presents an overview of the laws and policies adopted to address the phenomenon of organised crime in the United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment of such criminality. While the notion of organised crime is a contested one, States' legal responses treat it and its constituent offences as unproblematic in a definitional sense. This book advances a systematic doctrinal critique of these domestic criminal laws,laws of evidence and civil processes. Organised Crime and the Law focuses on the tension between due process and crime control, the demands of public protection and risk aversion, and other adaptations. In particular, it identifies parallels and points of divergence between the different jurisdictions in the UK and Ireland, bearing in mind the shared history of subversive threats and counter-terrorism policies. It also examines the extent to which policy transfer is evident in the UK and Ireland in terms of emulating the United States in reacting to organised crime.
Book Synopsis Preventive Justice and the Power of Policy Transfer by : J. Ogg
Download or read book Preventive Justice and the Power of Policy Transfer written by J. Ogg and published by Springer. This book was released on 2015-05-25 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: As policy-makers look first (and easily) for existing policy solutions which could be adapted from elsewhere, policy transfer becomes increasingly central to policy development. This book explores whether policy transfer in 'everyday' policy-making may be unintentionally creating a system of preventive justice.
Book Synopsis Inchoate Liability for Assisting and Encouraging Crime by : Great Britain: Law Commission
Download or read book Inchoate Liability for Assisting and Encouraging Crime written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2006-07-11 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the possible reform of the current law relating to criminal liability for encouraging or assisting another person to commit an offence. There are currently three inchoate offences in common law which seek to punish conduct which enhances the prospect of actual harm occuring (relating to: attempt, conspiracy and incitement) but no inchoate offence to cover assisting a person to commit an offence if subsequently the offence is not committed or attempted. The Commission's report recommends the creation of two new statutory offences which relate to encouragement or assistance in the commission of an offence by either intending to encourage or assist its commission or believing that it will be committed. The report also sets out a number of recommended defences to the proposed offences. A second report focusing on the law of secondary liability will be published subsequently following consultation with legal experts.
Book Synopsis Criminal Law Reform Now by : J J Child
Download or read book Criminal Law Reform Now written by J J Child and published by Bloomsbury Publishing. This book was released on 2018-11-29 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you could change one part of the criminal law, what would it be? The editors put this question to nine leading academics and practitioners. The first nine chapters of the collection present their responses in the form of legal reform proposals, with topics ranging across criminal law, criminal justice and evidence – including confiscation, control orders, criminal attempts, homicide, assisted dying, the special status of children, time restrictions on prosecution, the right to silence, and special measures in court. Each chapter is followed by a comment from a different author, providing an additional expert view on each reform proposal. Finally, the last two chapters broaden the debate to discuss criminal law reform in general, examining various reform bodies and mechanisms across England, Wales and Scotland. Criminal Law Reform Now highlights and explores the current reform debates that matter most to legal experts, with each chapter making a case for positive change.
Book Synopsis One Step Ahead by : Great Britain. Home Office
Download or read book One Step Ahead written by Great Britain. Home Office and published by . This book was released on 2004 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: This White Paper looks at how the effort against organised crime can be enhanced. It builds on a review, which looked at organisational structures, strategies, skills, capabilities and the case for new powers. The key organisational change is the proposal for a new organised crime agency, which will bring together the work of the National Criminal Intelligence Service, the National Crime Squad, and the investigative work of HM Customs and Excise. Proposed new powers include: the extension of Serious Fraud Office type powers; a review of the law on conspiracy; a review of the case for a national witness protection scheme; a closer control of criminals' finances after release from prison; provisions to encourage defendants to plead guilty and testify against co-defendants.
Book Synopsis The UK Anti-Bribery Handbook by : Christopher Sallon KC
Download or read book The UK Anti-Bribery Handbook written by Christopher Sallon KC and published by Bloomsbury Publishing. This book was released on 2021-11-30 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Book Synopsis Prisons, Politics and Practices in England and Wales 1945–2020 by : David J. Cornwell
Download or read book Prisons, Politics and Practices in England and Wales 1945–2020 written by David J. Cornwell and published by Springer Nature. This book was released on 2021-09-30 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents both a survey of and commentary upon the penal process of England and Wales between 1945 and 2020 from the primary perspective of prisons and their operational management. Part I focusses on the extent to which governmental polities, changing concepts in penology and significant events affected the performance and management of prisons during four key periods: 1945-1991; 1991-1997; 1997-2007 and 2007-2020. Part II presents a vision for more effective operation of prisons within the wider penal process in the 2020s and beyond. It draws upon the author's academic insights and his experience as a former prison governor. This book speaks to those in the social sciences, law and politics and to professionals in government and in the penal system who are interested in reform.
Author :Great Britain. Parliament. House of Lords. Select Committee on the Constitution Publisher :The Stationery Office ISBN 13 :9780104014257 Total Pages :136 pages Book Rating :4.0/5 (142 download)
Book Synopsis Surveillance: Report by : Great Britain. Parliament. House of Lords. Select Committee on the Constitution
Download or read book Surveillance: Report written by Great Britain. Parliament. House of Lords. Select Committee on the Constitution and published by The Stationery Office. This book was released on 2009 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2nd report (HLP 18-I, session 2008-09, ISBN 9780104014257) from the Select Committee on the Constitution examines the relationship between surveillance, citizens and the state. The Committee sought to answer the following questions: (i) have increased surveillance and data collection by the state fundamentally altered the way it relates to its citizens; (ii) what forms of surveillance and data collection might be considered constitutionally proper or improper? Is there a line that should not be crossed? How could it be identified? (iii) what effect do public and private sector surveillance and data collection have on a citizen's liberty and privacy? (iv) how have surveillance and data collection altered the nature of citizenship in the 21st century, especially in terms of citizens' relationship with the state? (v) is the Data Protection Act 1998 sufficient to protect citizens? Is there a need for additional constitutional protection for citizens in relation to surveillance and the collection of data? The Committee has set out a number of recommendations, covering the following areas: information commissioners; the national DNA database; CCTV; legislation and the legislative process; the Government and Parliament; public and private sector organisations. A companion volume 2 containing evidence is also available (ISBN 9780104014264).
Book Synopsis Investigating Financial Crime by : Petter Gottschalk
Download or read book Investigating Financial Crime written by Petter Gottschalk and published by Nova Science Publishers. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organised and applied to the database. Theories are catalogued and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics have been attributed. First there is economics, where non-violent acts are committed for financial gain. Next there is organisation, where offenders take advantage of professional authority and power to commit crime. Finally, there is behaviour, where a number of deviant personality traits are often found. Criminal investigation is a procedure or method for reconstructing the past. Its purpose is creating an account of what has happened, how it happened, and who did what to make it happen. Private investigation cases are evaluated based on a number of theories and criteria. The success or failure of a private investigation can be measured at different stages in the process: basis for initiation of investigation, work methodology, investigation results, and investigation consequences. This book presents case studies of private investigation reports by financial crime specialists and fraud examiners.
Book Synopsis The Limits of Asset Confiscation by : Johan Boucht
Download or read book The Limits of Asset Confiscation written by Johan Boucht and published by Bloomsbury Publishing. This book was released on 2017-06-01 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure.
Book Synopsis International Crime Control Strategy by :
Download or read book International Crime Control Strategy written by and published by . This book was released on 1998 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Organised Crime Around the World by : Sabrina Adamoli
Download or read book Organised Crime Around the World written by Sabrina Adamoli and published by . This book was released on 1998 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt:
