'Crime act' presentation slideshows

2014 VOCA National Training Conference August 21, 2014

599 views • 46 slides

2014 VOCA National Training Conference August 21, 2014

582 views • 46 slides

351 views • 34 slides

The Bumblebee User Group Meeting

The Bumblebee User Group Meeting. Nick Browne Coraider Services September 11 th , 2007 nbrowne@coraider.co.uk 020 8417 0625 www.coraider.co.uk. General Plan. A.M: News and system developments P.M: System overview and discussion Introductions. The Bumblebee System. Two functions:

466 views • 31 slides

PROCEEDS OF CRIME ACT 2002 Shah -v- HSBC Private Bank (UK) Ltd

PROCEEDS OF CRIME ACT 2002 Shah -v- HSBC Private Bank (UK) Ltd. MLRO's.com. Daren Allen DLA Piper UK LLP Tuesday, 2 March 2010. POCA - The Dilemma. Customer. Regulated Firm. SOCA. Contractual. Obligation. X. Tipping off. Statutory Obligation. Suspicion of Money Laundering.

454 views • 26 slides

MUTUAL RECOGNITION OF JUDICIAL DECISIONS AND CONFISCATION 15 YEARS AFTER TAMPERE

MUTUAL RECOGNITION OF JUDICIAL DECISIONS AND CONFISCATION 15 YEARS AFTER TAMPERE. SYRACUSE 22-23 SEPTEMBER 2014. Is the current legal framework sufficient?. Dave Fennell Mutual Assistance and Extradition Division Department of Justice & Equality Ireland.

212 views • 21 slides

BARRISTERS & ACCOUNTANTS AML/ATF BOARD

BARRISTERS & ACCOUNTANTS AML/ATF BOARD. INFORMATION PRESENTATION NOVEMBER 2011. INTRODUCTION. Barristers & Accountants AML/ATF Board Regulatory Framework Requirements for Regulated Persons Registration Onsite Visits Offences and Penalties Consultation Process.

299 views • 18 slides

Anti-Social Behaviour in Luton

Anti-Social Behaviour in Luton. Nicola Perry Strategic Manager Community Safety & Civil Protection. soLUTiONs Community Safety Partnership. 1998 Crime and Disorder Act 2006 Police and Justice Act Duty of 5 responsible authorities

313 views • 18 slides

CRIMINAL CONFISCATION Restraining Orders

CRIMINAL CONFISCATION Restraining Orders. The Scope of the Discretion of the Court.

188 views • 12 slides

Best Practice Corporate Governance and Protection of Wider Stakeholder Interests in .uk

204 views • 12 slides

Defendants and Victims

Defendants and Victims. Chapter Nine. Characteristics of Defendants. Male Mostly Underclass Racial Minorities. Characteristics of Suspects. Victims. Courts largely have ignored the interests of victims (and witnesses). Issue of Prior Relationships. Victim Witness Assistance Programs.

366 views • 10 slides

Defendants and Victims

Defendants and Victims. Chapter Nine. Characteristics of Defendants. Male Fewer than 7% of prisoners are female. Mostly Underclass Racial Minorities One in three young black males is in trouble with the law. Characteristics of Suspects. Male Young Poor Illiterate Minority

103 views • 10 slides

Legal Frameworks and Cyber-Security

Legal Frameworks and Cyber-Security. Discussion. Good Models to look at for Pacific Island Nations. Tonga has a computer crime act (in review) NZ does not have cyber crime act?? Australia has extensive legislation Look at NetSafe NZ (the orb??) Cyber bullying Bill 2013(NZ)

228 views • 5 slides