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Author: Great Britain: Home Office Publisher: The Stationery Office ISBN: 9780101687522 Category : Law Languages : en Pages : 56
Book Description
Talks about extra measures that could be introduced to combat organised crime. This paper suggests measures that include: increasing the amount of data that can be shared both between public and private organisations; reviewing the law, in relation to conspiracy, encouraging, and assisting crime; improving the ability to recover assets; and more.
Author: Great Britain: Home Office Publisher: The Stationery Office ISBN: 9780101687522 Category : Law Languages : en Pages : 56
Book Description
Talks about extra measures that could be introduced to combat organised crime. This paper suggests measures that include: increasing the amount of data that can be shared both between public and private organisations; reviewing the law, in relation to conspiracy, encouraging, and assisting crime; improving the ability to recover assets; and more.
Author: Great Britain. Home Office Publisher: The Stationery Office ISBN: Category : Commercial crimes Languages : en Pages : 60
Book Description
This is a consultation paper about extra measures that could be introduced to combat organised crime. The measures would include: increasing the amount and type of data that can be shared both between public bodies and between public and private organisations; reviewing the law, especially in relation to conspiracy and encouraging and assisting crime; improving the ability to recover assets; introducing new types of civil orders that can be used against individuals or organisations. The consultation period on this document ends on October 17th 2006.
Author: Katie Benson Publisher: Routledge ISBN: 9780429398834 Category : Law Languages : en Pages : 282
Book Description
Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent 'dirty money' from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent 'clean' money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
Author: Great Britain. Home Office Publisher: ISBN: Category : Law Languages : en Pages : 76
Book Description
This White Paper looks at how the effort against organised crime can be enhanced. It builds on a review, which looked at organisational structures, strategies, skills, capabilities and the case for new powers. The key organisational change is the proposal for a new organised crime agency, which will bring together the work of the National Criminal Intelligence Service, the National Crime Squad, and the investigative work of HM Customs and Excise. Proposed new powers include: the extension of Serious Fraud Office type powers; a review of the law on conspiracy; a review of the case for a national witness protection scheme; a closer control of criminals' finances after release from prison; provisions to encourage defendants to plead guilty and testify against co-defendants.
Author: J. Ogg Publisher: Springer ISBN: 1137495022 Category : Law Languages : en Pages : 191
Book Description
As policy-makers look first (and easily) for existing policy solutions which could be adapted from elsewhere, policy transfer becomes increasingly central to policy development. This book explores whether policy transfer in 'everyday' policy-making may be unintentionally creating a system of preventive justice.
Author: Angela Veng Mei Leong Publisher: Routledge ISBN: 131703550X Category : Law Languages : en Pages : 293
Book Description
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Author: Great Britain: Law Commission Publisher: The Stationery Office ISBN: 0101687826 Category : Law Languages : en Pages : 180
Book Description
This report examines the possible reform of the current law relating to criminal liability for encouraging or assisting another person to commit an offence. There are currently three inchoate offences in common law which seek to punish conduct which enhances the prospect of actual harm occuring (relating to: attempt, conspiracy and incitement) but no inchoate offence to cover assisting a person to commit an offence if subsequently the offence is not committed or attempted. The Commission's report recommends the creation of two new statutory offences which relate to encouragement or assistance in the commission of an offence by either intending to encourage or assist its commission or believing that it will be committed. The report also sets out a number of recommended defences to the proposed offences. A second report focusing on the law of secondary liability will be published subsequently following consultation with legal experts.
Author: Andrew Ashworth Publisher: Oxford University Press, USA ISBN: 0198712529 Category : Law Languages : en Pages : 327
Book Description
Preventative Justice looks at the use of coercive preventive measures by the state, both within and beyond criminal law. Examining preventive laws, measures, and institutions in and outside the criminal law, it explores the justifications given for using coercion to protect the public from harm.
Author: Great Britain: Home Office
Author: Great Britain: Home Office
Author: Great Britain. Home Office
Author: Katie Benson
Author: Great Britain. Home Office
Author: J. Ogg
Author: Angela Veng Mei Leong
Author: Great Britain: Law Commission
Author: 
Author: Great Britain: Home Office
Author: Andrew Ashworth