Sentences with phrase «where organised crime»
ROME, Dec 3 (Reuters)- Italian Prime Minister Enrico Letta announced measures on Tuesday to try to combat a fresh rubbish emergency in the area around the southern city of Naples where organised crime and widespread abuse have created a chronic environmental crisis.
http://articles.chicagotribune.com/ Not exact matches
In March, home affairs ministers from the UK, France, Germany, Italy, Spain and Poland met at the German resort of Heiligendamm, where they discussed the key issues of terrorism, integration and illegal immigration, and drugs and organised crime.
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 offWhere 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 offwhere 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.
The Case Matrix application also enables different users to organise case files where the conduct may amount to core international crimes, testing where evidence is weak or insufficient, in a secure environment.
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.
In the absence of any evidence of legitimate income, and where an individual has a substantial history of theft and drug offences, the High Court has taken the view (Serious Organised Crime Agency v Turrall) that items of property have been purchased with the proceeds of cCrime Agency v Turrall) that items of property have been purchased with the proceeds of crimecrime.
The statutory powers available to the commissioner of police under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 134 can be exercised by a subordinate on his behalf; where the conditions imposed on a demonstration under SOCPA 2005 are unworkable, they will be found to be ultra vires or in breach of Arts 10 and 11 (rights to freedom of expression and assembly) of the European Convention on Human Rights (the Convention).
Europol, the EU's law - enforcement agency, reported in October its Internet Organised Crime Threat Assessment (IOCTA), where it argued that,