Sentences with phrase «other organised crimes»

Chief Of Army Staff, Lieutenant - General Yusuff Tukur Buratai on Monday called for enhanced cooperation for effective routing of insurgency and other organised crimes confronting the lake...

Chief Of Army Staff, Lieutenant - General Yusuff Tukur Buratai on Monday called for enhanced cooperation for effective routing of insurgency and other organised crimes confronting the lake chad basin.

Not exact matches

Law enforcement agencies have cracked down on other encrypted phone companies allegedly catering to organised crime over the past few years.

For organised criminals, the profits are huge and the risks are less, compared to drug dealing and other crimes.

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.

Jamieson wants to provide heroin - assisted treatment to users who have failed to respond to other forms of treatment, in order to deprive organised crime of funds and to break the cycle of acquisitive crime that can often go hand in hand with addiction.

Interestingly, aside paying PWC the said US$ 500,000 the Economic and Organised Crime Office EOCO is also spending stake resource including precious man hours, money and others investigating the same scandal.

Several microfinance companies were in March and April this year shutdown by the regulator while some 30 others have been hauled before the Economic and Organised Crime Office.

The narration speculates on the loop - like links between American free enterprise, the counterculture, law enforcement, organised crime and the health system, each feeding the other: «If the Golden Fang can get customers strung out, why not run around and sell them a program to help kick?

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.

Perry and others v Serious Organised Crime Agency; Perry and others No. 2 v Serious Organised Crime Agency [2012] UKSC 35, [2012] All ER (D) 252 (Jul)

Serious Organised Crime Agency v Perry and others (proceedings under the Proceeds of Crime Act 2002)[2009] EWHC 1960 (Admin), [2009] All ER (D) 337 (Jul)

The firm has expertise in dealing with the Serious Organised Crime Agency «SOCA» and the police and other agencies in relation to Suspicious Activity Report «SARs».

The successors are the National Policing Improvement Agency in relation to accreditation and training of civilian financial investigators and the Serious Organised Crime Agency for all other cases.

Other than cybercrime, most of the activity in which OCGs are involved is demand - led: where there is a demand for a product or service, and the legitimate economy can not satisfy that demand at an acceptable price, organised crime will fill the vacuum.

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».

Belfast About Blog Its principal aim is to organise a series of initiatives themed around issues relating to the international genres of crime fiction, in order to establish long - term collaborations with other UK and European scholars and Libraries.