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About 808 results for "serious organised crime agency"

Corporate report: Serious Organised Crime Agency annual report...

Report covers the agency's purpose and vision, principal activities and performance for the last 6 months of Skills Funding Agency, 1 week ago
Nigeria clash faces fixing probe Business Standard, 2 months ago

51 images for serious organised crime agency

Townsville Bulletin, 1 week ago
Focus Bulgaria, 2 weeks ago
United States Army, 2 weeks ago
Clyde 2, 2 weeks ago
Capital Bay, 1 month ago, 6 months ago, 1 month ago
Yahoo! News, 1 month ago
Sky News Australia, 1 month ago
AllVoices, 1 month ago

There is data pointing to serious crime at Bulgaria's CorpBank: Interior Minister

Sofia. Corporate Commercial Bank (CorpBank) organised a press conference on Monday, June 16, in connection with the media publications over the past days, FOCUS News Agency reporter said. No investigative proceedings have been initiated against ...
 Focus Bulgaria2 weeks ago

RUSI/STFC Event - Disrupting Organised Crime: Developing the Evidence Base to Understand Effective Action

RUSI, Whitehall, London, SW1A 2ET Link to map: multimap NOT BOOKING YET: About the event: Serious and organised crime is a threat to national security. Child sexual exploitation, modern day slavery, the illegal drugs trade leave in their wake a ...
 RUSI Whitehall Papers1 month ago
Southeast European Times

Drug bust shows Montenegro's efforts against organised crime, experts say

The recent seizure of 250 kilograms of cocaine in Bar shows that the country is serious about beating crime and corruption. Officials are calling a police operation this month at the port of Bar in Montenegro a significant action against organised ...
 Southeast European Times1 month ago

Royal opening for £75m police crime-fighting centre at Gartcosh

A new £75m crime-fighting centre tasked with targeting serious organised criminals has been officially opened by the Princess Royal. The Scottish Crime Campus at Gartcosh, North Lanarkshire, brings together 1100 people from five organisations such ...
 STV.tv1 month ago

Organised Crime and Anti-Corruption Bill introduced

The Organised Crime and Anti-corruption Legislation Bill will bring New Zealand into line with international conventions and responds to recommendations from the OECD and the US around tightening our defences against organised crime. The Bill seeks ...
 Lexology4 weeks ago New bill will help to combat organised crime - Collins (Fuseworks)  Yahoo!Xtra1 month ago The case for an International Anti-Corruption Court  Lexology8 hours ago

Banks back Collins' organised crime bill (NZ Newswire)

Proposed new laws that would force banks to report international wire transfers of over $1000 won't make any difference to bank customers, the New Zealand Bankers' Association says. The association is welcoming a bill which would crack down on ...
 Yahoo!Xtra1 month ago
Ulster Unionist Party

Joint agency operation receives second guilty plea

James Stephen Burns (41) has pleaded guilty to Crimes Act charges following a major joint enforcement agency operation (Operation Edit) led by the (SFO). The Wellington resident faced 24 charges in relation to an advertising invoice scam. The scam ...
 Scoop3 days ago Empey urges Government to act to resolve impasse on National Crime Agency  Ulster Unionist Party1 month ago Lack of progress in extending full NCA powers leaving NI vulnerable Empey  Ulster Unionist Party1 week ago
Capital Bay

Fury as disgraced crime agency bosses get massive payoffs: Senior figures at SOCA receive hundreds of thousands of pounds of public money despite discredited agency being shut down for failing to catch 'Mr Bigs'

Bosses at FBI-style agency SOCA share massive payoffs and bonuses One senior executive chose to resign but was rewarded more than £200,000 Head of discredited unit was also handed a £12,500 bonus, it is revealed Unit was accused of letting crime ...
 Capital Bay1 week ago
West Australian

OSCE says it did not receive proper access to Ukraine crash site (Yahoo7 and Agencies)

AFP Malaysian jet with 295 on board crashes in Ukraine Gunmen prevented monitors from the Organisation for Security and Cooperation in Europe from observing the site where a Malaysian airliner crashed in rebel-held eastern Ukraine on Friday, the ...
 West Australian1 week ago Grim trawl for bodies at Malaysia airliner crash site (Yahoo7 and Agencies)  West Australian1 week ago Malaysian jet with 298 on board crashes in Ukraine (Yahoo7 and Agencies)  Yahoo! News Australia1 week ago
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