Sentences with phrase «organised crime operation»

Not exact matches

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

«The Guatemalan commission established by the UN in 2006 has a strong record of fighting organised crime and high - level corruption and the Nigerian authorities can learn valuable lessons from its operation and achievements in the efforts to take the fight against corruption in this country to another level.»

The Friday operation was part of a five day training on pharmaceutical crime, investigations and intelligence, organised by the Food and Drugs Authority for the judiciary, security agencies and the media.

The missions and operation aim at supporting partner countries, through for example training and capacity building in a number of fields, from rule of law to fighting terrorism and organised crime.

Also receiving an OBE were: Karen Jones, Crown Advocate at the Crown Prosecution Service (CPS), for services to law and order; David Thomas, senior legal business advisor at the CPS, for services to law and order; Derrick Kelleher, head of operations in the National Crime Agency's organised crime command; Graeme Nuttall, partner, Field Fisher Waterhouse, for services to employee ownership, share schemes and mutual; Jennifer Bibbings, Dubai partner at Trowers & Hamlins, for services to British business interests; and Elspeth Macarthur, former member of the Judicial Appointments Board for Scotland, for services to judicial appointmCrime Agency's organised crime command; Graeme Nuttall, partner, Field Fisher Waterhouse, for services to employee ownership, share schemes and mutual; Jennifer Bibbings, Dubai partner at Trowers & Hamlins, for services to British business interests; and Elspeth Macarthur, former member of the Judicial Appointments Board for Scotland, for services to judicial appointmcrime command; Graeme Nuttall, partner, Field Fisher Waterhouse, for services to employee ownership, share schemes and mutual; Jennifer Bibbings, Dubai partner at Trowers & Hamlins, for services to British business interests; and Elspeth Macarthur, former member of the Judicial Appointments Board for Scotland, for services to judicial appointments.

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.