Sentences with phrase «organised crime as»

Vatican City (AFP)- Pope Francis on Monday blasted the «money stained with blood» and «evil power» wielded by Italian organised crime as he met the heads of the country's anti-mafia squad.

Not exact matches

The judge, Maria Sizintseva, said they acted as part of an organised crime group and had tried to put pressure on witnesses.

At a hearing in Moscow's Tverskoy District Court to decide whether Magomedov and his associates should be detained before their trial, Judge Maria Sizintseva said they had acted as part of an organised crime group and had tried to put pressure on witnesses.

I answered the door and was surprised to meet a well - dressed man and woman who introduced themselves as agents of a well - known American federal agency that investigates terrorism, counterintelligence, cybercrime, public corruption, civil rights, organised crime, white - collar crime, violent crime and weapons of mass destruction (and which shall remain unnamed here).

Terroll Lewis, formerly known as «Boost», was a member of the Organised Crime (OC) gang in Brixton, with a reputation for extreme brutality.

«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

«As we dismantle one organised crime group there's another one ready to come and take its place but what you do find is the levels of violence and organisation tends to increase incrementally as we go forwarAs we dismantle one organised crime group there's another one ready to come and take its place but what you do find is the levels of violence and organisation tends to increase incrementally as we go forwaras we go forward.

Whereas the 2011 U.S. Strategy to Combat Transnational Organised Crime omitted wildlife trafficking as a primary type of transnational organised crime, by 2013, President Obama's Executive Order 13648 established a Task Force to produce a National Strategy for Combatting Wildlife Trafficking on the grounds it was in «the national interest of the United StateOrganised Crime omitted wildlife trafficking as a primary type of transnational organised crime, by 2013, President Obama's Executive Order 13648 established a Task Force to produce a National Strategy for Combatting Wildlife Trafficking on the grounds it was in «the national interest of the United States.&rCrime omitted wildlife trafficking as a primary type of transnational organised crime, by 2013, President Obama's Executive Order 13648 established a Task Force to produce a National Strategy for Combatting Wildlife Trafficking on the grounds it was in «the national interest of the United Stateorganised crime, by 2013, President Obama's Executive Order 13648 established a Task Force to produce a National Strategy for Combatting Wildlife Trafficking on the grounds it was in «the national interest of the United States.&rcrime, by 2013, President Obama's Executive Order 13648 established a Task Force to produce a National Strategy for Combatting Wildlife Trafficking on the grounds it was in «the national interest of the United States.»

As suggested by the recent release of a series of Whitehall Papers on the subject, it would be more useful to reclaim the definition of the activity as a form of transnational organised crimAs suggested by the recent release of a series of Whitehall Papers on the subject, it would be more useful to reclaim the definition of the activity as a form of transnational organised crimas a form of transnational organised crime.

Also, per the leaked document, the Presidency ought to have directed the Economic and Organised Crimes Office (EOCO) to investigate all the public officials who handled the contract award as well as the payments made.

In February 2017, the Economic and Organised Crimes Office (EOCO) froze the assets of Dr Opuni as part of investigations into his tenure as CEO of COCOBOD.

The enlargement of the EU to include former Warsaw Pact countries such as Romania has created a «gateway for organised crime», the Ukip leader, Nigel Farage, has said.

Of this # 397 million, # 130 million was written off as having being lost to organised crime.

These could come from armed groups such as the ELN, or one of the many right - wing and criminal groups involved in the illicit drug trade and other forms of transnational organised crime that plague the country.

While many have said that the office would be a duplication of roles, because there are agencies such as the Commission on Human Rights and Administrative Justice and the Economic and Organised Crime Office that are responsible for investigating corruption, others have praised its implementation and called on the president to make it truly independent of political interference.

«We will create a dedicated Border Police Force, as part of a refocused Serious Organised Crime Agency, to enhance national security, improve immigration controls and crack down on the trafficking of people, weapons and drugs.

It is also vulnerable to fake invoices, there are organised crime groups which are specialized in taking money from government because of fake invoices - because VAT works so, that if you have paid to you contrahents more as you are about to pay, the government pays you back the difference.

«In this plan, Mr. Blay has, through a facility, acquired 275 buses for the 275 constituencies of the NPP in the country», the statement clarified, in response to moves by the Ghana Integrity Initiative (GII) to drag the former First and Second Deputy Speaker of Parliament to the Commissioner on Human Rights and Administrative Justice (CHRAJ) as well as the Economic and Organised Crimes Office (EOCO) for allegedly seeking to buy votes with the bus move.

A letter signed by lawyer for Smarttys Management and Production Limited, Mr Kissi Agyebeng, to which the cheque paid into the account of the Economic and Organised Crime Office (EOCO) was attached said, «See attached a cheque intended as the settling of the agreed first instalment of three hundred thousand cedis drawn on the client's account of Cromwell Gray LLP.»

«There are significant synergies in merging ARA with Soca, as Soca builds its understanding of organised crime and widens the tool - kit used to tackle it.»

Should our governments and international bodies fail to act quickly and effectively, organised crime and corruption will continue to penetrate our sports industry, It will, as the Council of Europe Convention on the Manipulation of Sports Competitions» latest report puts it bluntly, «pose a threat to the future of sport».

There were moments, such as the fall of the Berlin Wall and the IRA ceasefi re in the late 1990s, when it looked as though the service would have difficulty justifying its existence, but it managed successfully to diversify into organised crime and since 9/11, has never looked back.

However, Liberal Democrat home affairs spokesman Nick Clegg dismissed the plans as a «half - baked gimmick» that would do nothing to tackle organised crime.

«We will be equally interested to hear from car manufacturers about EU product standards, as from NGOs about EU environmental policies, or security experts about combating organised crime,» Hague went on.

GUARDIAN.CO.UK - Sep 28 - More than 200K people in Britain may have been conned by fraudsters posing as would - be romantic partners on dating sites, according a study by the universities of Leicester and Westminster, working with the Serious Organised Crime Agency (Soca).

These were usually characters from Hanna - Barbera cartoons who had gotten into trouble including Scooby Doo getting busted for marijuana possession, Yogi Bear's offsider Boo Boo being a potential domestic terrorist, and Fred Flintstone up for racketeering charges as the head of an organised crime gang.

The work had piquancy, as Haw's protest, begun in 2001, was largely dismantled on May 23 2006, following the passing of the Serious Organised Crime and Police Act forbidding unauthorised demonstrations within a kilometre of Parliament Square.

The work had particular piquancy as Haw's protest, which had begun in June 2001, was largely dismantled on May 23 2006, following the passing by parliament of the Serious Organised Crime and Police Act that forbade unauthorised demonstrations within a kilometre of Parliament Square.

The removal of the protest was made legal by the Serious Organised Crime and Police Act 2005 which, astonishingly, forbade unauthorised protests within one mile of parliament - a fact that Wallinger believes flies in the face of our most basic rights as citizens.

After returning to the CPS in 2009, he was appointed as head of its organised crime division after its merger with the Revenue and Customs Prosecutions Office.

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.

RH was represented by Seamus Austin and was the Company Secretary of a company used as front by an organised crime network to import vast amounts of hydroponic equipment... Read more»

Our lawyers have successfully defended allegations across the full spectrum of criminal law matters, including summary - only offences such as shoplifting and road traffic offences to more serious offences such as murder, robbery, fraud, GBH, sexual offences, serious and organised crime.

The firm has successfully defended clients across the full array of criminal law matters, including summary - only offences such as road traffic offences, shop lifting as well as more serious offences such as domestic violence, theft, fraud, serious and organised crime, murder, robbery and drug importations.

Our team of lawyers and technology experts are able to forensically analyse electronic devices, computer hard drives and telephones, as well as being trained in the software packages used by prosecuting authorities such as the Police, Serious Organised Crime Agency (SOCA), the Federation against Copyright & Software Theft (FACT), the Entertainment & Leisure Software Publishers Association (ELSPA), the Business Software Alliance (BSA), the Mechanical Copyright Protection Society, as well as numerous local government trading standards departments.

By contrast, a report to the Scottish Parliament in 2003, A Critical Examination of Responses to Prostitution in Four Countries: Victoria, Australia; Ireland; the Netherlands; and Sweden, found that countries (such as the Netherlands) which had legalised and / or regulated prostitution had seen a dramatic increase in all aspects of the sex industry and a corresponding increase in organised crime and violence against women.

A further four SARs were made over the next five months, with transactions being delayed while HSBC awaited consent to proceed from NCA (then known as the Serious Organised Crime Agency or SOCA).

Chambers are acknowledged as specialist fraud barristers as well as having appeared in some of the most high - profile trials involving serious organised crime, terrorism and murder.

In its judgment in Tsakouridis, the Court held that Article 28 (3) of Directive 2004/38 is to be interpreted as meaning that the fight against crime in connection with dealing in narcotics as part of an organised group is capable of being covered by the concept of «imperative grounds of public security» which may justify a measure expelling a Union citizen who has resided in the host Member State for the preceding 10 years.

As we have seen in point 26 of this opinion, the Court considered that dealing in narcotics as part of an organised group was a diffuse form of crime and could reach a level of intensity that might directly threaten the calm and physical security of the population as a whole or a large part of iAs we have seen in point 26 of this opinion, the Court considered that dealing in narcotics as part of an organised group was a diffuse form of crime and could reach a level of intensity that might directly threaten the calm and physical security of the population as a whole or a large part of ias part of an organised group was a diffuse form of crime and could reach a level of intensity that might directly threaten the calm and physical security of the population as a whole or a large part of ias a whole or a large part of it.

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 firms are among 102 blue - chip companies listed by the Serious Organised Crime Agency (SOCA) as clients of four investigators convicted of data offences last year.

Ambiguity as to breadth of criminal conduct would also engage disastrously with the UK's onerous regime of money laundering reporting requirements created by the Proceeds of Crime Act with the result that the Serious Organised Crime Agency would be overwhelmed by defensive reporting.

Under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 60, HMRC now also has wider powers to conduct its own investigations into tax - related crimes, such as tax fraud.

Though harnessing professionals» knowledge is a pattern as old as time, working practices have now changed along with the nature of organised crime.

Legislation such as the Enterprise Act 2002 and the Serious Organised Crime and Police Act 2005 (SOCPA 2005) has placed immunity from prosecution on a statutory footing and the Office of Fair Trading has published detailed guidance about how immunity can be secured.

The Serious Organised Crime Agency v Azam [2013] EWCA Civ 970 (31 July 2013) Successful appeal to the Court of Appeal resulting in a variation of a Property Freezing Order so as to allow Mr Azam to fund the defence of civil recovery proceedings brought against him by SOCA.

Therefore, establishing MoUs with organisations such as GCA, designed to confront, address, and prevent malicious cyber activity, is in line with the priorities described in Europol's 2016 Internet Organised Crime Threat Assessment (IOCTA).»

Do you also think given the increasing popularity of / and billions surrounding the crypto industry we can expect to see an increase in organised (offline) crimes as such?