Sentences with phrase «for organised criminals»
For organised criminals, the profits are huge and the risks are less, compared to drug dealing and other crimes.
https://www.premierchristianity.com/ Not exact matches
The bill will, for example, make organising the 2014 annual TUC Congress or organising a TUC national demonstration in the 12 months before the 2015 general election criminal offences.
The examples given by the Home Office confirm a professional could be convicted for helping organised criminals without necessarily knowing what specific criminal acts are taking place.
A dedicated team of specialist prosecutors for serious organised criminals has been unveiled by the Attorney General.
«Our Serious and Organised Crime Strategy sets out how the government will make it even harder for criminals to move, hide and use the proceeds of crime,» a spokesperson said.
He listed his priorities in the campaign against corruption in 2018 to include, organising African Youth Congresses against Corruption «in order to sensitise and engage our youth in the fight against corruption;» mobilising AU member states to implement the extant legal framework on corruption; and canvassing «for the strengthening of the criminal justice system across Africa through exchange of information and sharing best practices in the enforcement of anti-corruption laws.»
«All the evidence from Britain and abroad shows that big government databases just become the favoured target for ever more sophisticated organised criminals.»
The proposals would see responsibilities for national security and matters relating to criminal justice, including tackling immigration and organised crime, separated.
Commander Chris Greany, City of London Police and National co-ordinator for Economic Crime, said: «The growth in online dating has led to a rise in organised criminals targeting people looking for love.
Unison's survey found that 71 per cent of respondents are responsible for ensuring people visiting their school are safe to do so, with 41 per cent responsible for organising security checks to make certain new staff have no previous criminal convictions.
«The reason for that is because puppy smuggling is a highly organised criminal activity,» he says.
Where a person has been arrested for an indictable (formerly an arrestable) offence, s 18 (1) of the Police and Criminal Evidence Act 1984 (PACE 1984), as amended by the Serious Organised Crime and Police Act 2005, empowers the police to enter and search any premises «occupied or controlled» by the person under arrest where the relevant officer has reasonable grounds for suspecting that he will find on the premises evidence relating to the indictable offence for which the person has been arrested, or evidence relating to some other indictable offence which is connected with or similar to that offence.
Seven members of Goldsmith Chambers attended the «Time for Justice — The Law is Broken» event at the House of Commons on the 8th May 2018, organised by the Criminal Bar Association and Young Legal Aid Lawyers, supported by a broad coalition, comprising The Bar Council, Young Bar Association, Criminal Law Solicitors Association and the Justice Alliance.
The applicant in Kvasnica v Slovakia (application no 72094 / 01) is a practising member of the Slovak Bar Association who represented a group of companies under investigation for large scale organised criminal activities.
See, for example, section 2 Criminal Justice Act 1987; section 62 Serious Organised Crime Act 2005; section 165 Financial Services and Markets Act 2000.
The introduction of wide reaching legislation in the UK (including, the Enterprise Act 2002, Proceeds of Crime Act 2002, Serious Organised Crime Act 2005, Fraud Act 2006, Corporate Manslaughter and Corporate Homicide Act 2007, Bribery Act 2010 and the Criminal Finances Act 2017) as well as the increasingly global and aggressive approach taken by the regulatory authorities both in the UK and abroad, highlight the need for businesses, their officers and employees to be able to navigate their way effectively through the regulatory minefield facing them in their day - to - day operations.
The definition of «cyber» is not the same for everyone, but what's clear is that businesses large and small are now targeted by a number of protagonists; from organised criminals to determined «hacktivists» and even state - sponsored agents.
Europol's 2017 Internet Organised Crime Threat Assessment report says: «the abuse of Bitcoin remains a key enabler for criminal conduct on the internet», and warns that other cryptocurrencies are on the rise — especially the likes of Monero or Zcash, which «appear to have more to offer criminals wishing to operate with greater anonymity».