Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
The Crime And Courts Act 2013 National Crime Agency And Proceeds Of Crime Northern Ireland Order 2015
Download The Crime And Courts Act 2013 National Crime Agency And Proceeds Of Crime Northern Ireland Order 2015 full books in PDF, epub, and Kindle. Read online The Crime And Courts Act 2013 National Crime Agency And Proceeds Of Crime Northern Ireland Order 2015 ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Book Synopsis The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 by : Great Britain
Download or read book The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 written by Great Britain and published by . This book was released on 2015-02-04 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Crime and Courts Act 2013, s. 59 (1) (2) (3), sch. 24, paras. 2, 3, 5, 7 (1), sch. 25, paras. 3, 4, 7 (1) (2), 10, 11, 14 (1). Issued: 04.02.2015. Made: -. Laid: -. Coming into force: -. Effect: 2000 c.32; 2002 c.29 amended. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament.
Author :Great Britain: Parliament: House of Commons: 13th Delegated Legislation Committee Publisher : ISBN 13 :9780215084958 Total Pages : pages Book Rating :4.0/5 (849 download)
Book Synopsis Draft Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 by : Great Britain: Parliament: House of Commons: 13th Delegated Legislation Committee
Download or read book Draft Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 written by Great Britain: Parliament: House of Commons: 13th Delegated Legislation Committee and published by . This book was released on 2015-03-11 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transnational Organised Crime by : Tom Obokata
Download or read book Transnational Organised Crime written by Tom Obokata and published by Taylor & Francis. This book was released on 2016-10-04 with total page 195 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.
Book Synopsis The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 by : Great Britain
Download or read book The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 written by Great Britain and published by . This book was released on 2013-09-19 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Crime and Courts Act 2013, sch. 24, paras 2, 3. Issued: 19.09.2013. Made: 11.09.2013. Laid: 16.09.2013. Coming into force: 07.10.2013. Effect: 2013 c. 22 modified & partially repealed. Territorial extent & classification: NI. General
Book Synopsis CRIME AND COURTS ACT 2013 (COMMENCEMENT NO. 1) (NORTHERN IRELAND) ORDER 2018 by : GREAT BRITAIN.
Download or read book CRIME AND COURTS ACT 2013 (COMMENCEMENT NO. 1) (NORTHERN IRELAND) ORDER 2018 written by GREAT BRITAIN. and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Crime and Courts Act 2013 (Commencement No. 12) Order 2015 by : Great Britain
Download or read book The Crime and Courts Act 2013 (Commencement No. 12) Order 2015 written by Great Britain and published by . This book was released on 2015-03-26 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Crime and Courts Act 2013 (Commencement No. 13 and Savings) Order 2015 by : Great Britain
Download or read book The Crime and Courts Act 2013 (Commencement No. 13 and Savings) Order 2015 written by Great Britain and published by . This book was released on 2015-04-02 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Crime and Courts Act 2013, ss. 60 (a), 61 (2). Bringing into operation various provisions of the 2013 Act on 01.06.2015, in accord. with art. 2. Issued: 02.04.2015. Made: 26.03.2015. Laid: -. Coming into force: -. Effect: 2002 c.29 amended. Territorial extent & classification: E/W/S/NI. General
Book Synopsis The Changing Constitution by : Jeffrey Jowell
Download or read book The Changing Constitution written by Jeffrey Jowell and published by Oxford University Press, USA. This book was released on 2019-07-24 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since its first edition in 1985, The Changing Constitution has cemented its reputation for providing concise, scholarly and thought-provoking essays on the key issues surrounding the UK's constitutional development, and the current debates around reform. The ninth edition of this highly successful volume is published at a time of accelerated constitutional change. This collection of essays brings together fourteen expert contributors to offer an invaluable source of material and analysis for all students of constitutional law and politics. It clarifies the scope of the powers exercised by central, devolved and local governments within the UK, and the relationship between Britain, the EU and other regional and international legal systems.
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.
Book Synopsis Police Chiefs in the UK by : Mark Roycroft
Download or read book Police Chiefs in the UK written by Mark Roycroft and published by Springer. This book was released on 2017-04-11 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the changing police landscape over the past 25 years to establish how Police Leadership has evolved to meet this challenge. Through interviews with 35 Chief Police Officers in the UK, the author explores a range of policing issues such as crime investigation, terrorism, police governance, austerity issues, the role of the IPCC and public order provision. The book also highlights views on key topics such as armed policing, globalisation of crime and the structure of forces. Building on the seminal text Chief Constables: Bobbies, Bosses or Bureaucrats by Robert Reiner, which is this year celebrating its 25th anniversary, this book brings research on policing up to date with the modern world. An engaging and well-researched project, this book will be of great interest to scholars of criminal justice, policing and security studies.
Book Synopsis Money Laundering Compliance by : Tim Bennett
Download or read book Money Laundering Compliance written by Tim Bennett and published by Bloomsbury Publishing. This book was released on 2023-07-31 with total page 811 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.
Book Synopsis Parliamentary Debates (Hansard). by : Great Britain. Parliament. House of Commons
Download or read book Parliamentary Debates (Hansard). written by Great Britain. Parliament. House of Commons and published by . This book was released on 2014 with total page 786 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Routledge Handbook of Irish Criminology by : Deirdre Healy
Download or read book The Routledge Handbook of Irish Criminology written by Deirdre Healy and published by Routledge. This book was released on 2015-12-14 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of Irish Criminology is the first edited collection of its kind to bring together the work of leading Irish criminologists in a single volume. While Irish criminology can be characterised as a nascent but dynamic discipline, it has much to offer the Irish and international reader due to the unique historical, cultural, political, social and economic arrangements that exist on the island of Ireland. The Handbook consists of 30 chapters, which offer original, comprehensive and critical reviews of theory, research, policy and practice in a wide range of subject areas. The chapters are divided into four thematic sections: Understanding crime examines specific offence types, including homicide, gangland crime and white-collar crime, and the theoretical perspectives used to explain them. Responding to crime explores criminal justice responses to crime, including crime prevention, restorative justice, approaches to policing and trial as well as post-conviction issues such as imprisonment, community sanctions and rehabilitation. Contexts of crime investigates the social, political and cultural contexts of the policymaking process, including media representations, politics, the role of the victim and the impact of gender. Emerging ideas focuses on innovative ideas that prompt a reconsideration of received wisdom on particular topics, including sexual violence and ethnicity. Charting the key contours of the criminological enterprise on the island of Ireland and placing the Irish material in the context of the wider European and international literature, this book is essential reading for those involved in the study of Irish criminology and international and comparative criminal justice.
Book Synopsis FinTech, Artificial Intelligence and the Law by : Alison Lui
Download or read book FinTech, Artificial Intelligence and the Law written by Alison Lui and published by Routledge. This book was released on 2021-07-29 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume adopts a comparative legal approach to: critically evaluate the strategic and ethical benefits and challenges of AI in the financial sector; critically analyse the role, values and challenges of FinTech in society; make recommendations on protecting vulnerable customers without restricting financial innovation; and to make recommendations on effective regulation and prevention of crime in these areas. The book will be of interest to teachers and students of banking and financial regulation related modules, researchers in computer science, corporate governance, and business and economics. It will also be a valuable resource for policy makers including government departments, law enforcement agencies, financial regulatory agencies, people employed within the financial services sector, and professional services such as law, and technology.
Book Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn
Download or read book The Anti-bribery and Anti-corruption Review written by Mark F. Mendelsohn and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 1026 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Book Synopsis Orders Without Borders by : Stefano Betti
Download or read book Orders Without Borders written by Stefano Betti and published by World Bank Publications. This book was released on 2022-06-15 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility of introducing a direct enforcement mechanism into their domestic legal frameworks and (2) countries that are already in a position to directly enforce foreign confi scation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes. It will be a useful tool in their work.
