Sentences with phrase «organised crime then»
If they knew the group were involved in organised crime then they can face charges, even if they don't know that a specific crime is being committed.
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The new culture secretary had a steady rise after entering parliament in 2010, becoming a whip and then taking two jobs in the Home Office under May: minister for modern slavery and organised crime, and minister for preventing abuse and exploitation.
If these concerns were not enough, then there is the uncomfortable thought that the government has not remembered its own Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 110, which reformed the law on citizen's arrest.
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).