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About 799 results for "serious organised crime agency"

Suspicious activity reports: law firms are doing well, but not...

It appears that suspicious activity reports (SARs) made to the Serious Organised Crime Agency are on the increase, according to SOCA's latest report. Does this show an increase in due diligence, or merely that crime is on the up? I believe that ... Legal Support Network, 4 weeks ago

48 images for serious organised crime agency, 3 months ago
Construction Manager, 2 days ago
WA Today, 1 day ago
Construction Manager, 2 days ago
Construction Manager, 2 days ago
Kent Online, 3 months ago
RoadRunner, 6 months ago
Hertfordshire Constabulary, 1 month ago
Hertfordshire Constabulary, 1 month ago
Hertfordshire Constabulary, 1 month ago

Tackling global threat of serious and organised crime

Minister for Modern Slavery and Organised Crime Karen Bradley met delegates from countries including Peru, Nigeria, Afghanistan and Pakistan at the UN Commission on Narcotic Drugs in Vienna. The discussions form part of the UK's continuing drive ... month ago Shared organised crime unit launches  BBC2 weeks ago The new South East Regional Organised Crime Unit launches  Thames Valley Police2 weeks ago
Construction Manager

National Crime Agency to explore industry's 'vulnerabilities' to organised crime

The newly-formed National Crime Agency is developing its insight into construction's vulnerabilities to fraud and corruption by working more closely with the industry's professional institutes, including the CIOB. The 4,500-strong NCA, which ...
 Construction Manager2 days ago Speech: Home Secretary speech at National Crime Agency leadership event weeks ago

2.5 kilograms of cocaine discovered in suitcases

Detectives from the Organised and Financial Crime Agency New Zealand (OFCANZ), working together with Customs Officers and Police, have arrested and charged four people with serious drug importation and supply offences following the termination of ...
 Scoop1 month ago Cocaine found in suitcases month ago

No amnesty for war crimes

KATHMANDU: A government-appointed panel urged that no amnesty be offered to former Maoist rebels who committed serious abuses during Nepal's civil war, one of its members said yesterday. More than 16,000 people died in the decade-long conflict ...
 Qatar Peninsula1 week ago

Poaching of wildlife threatens tourism in East Africa

NAIROBI — Organised crime gangs in East Africa are generating staggering profits smuggling ivory and rhino horn with impunity, experts say, threatening both an irreplaceable wildlife heritage and important tourism industries. Ports in Kenyan and ...
 BDlive3 weeks ago E. Africa's economy reels from poaching  The Star (Kenya)3 weeks ago Counting the Cost of East Africa's Poaching Economy  Sudan Vision Daily3 weeks ago Counting the cost of EA's poaching economy  New Vision3 weeks ago

James Brokenshire on the cyber role of the National Crime Agency

Immigration minister James Brokenshire, until recently security minister at Whitehall, has laid out the challenge ahead for the National Crime Agency (NCA), in an exclusive interview with Computing . The NCA replaced the Serious Organised Crime ... month ago

Establishment of the Western Australian Anti-Gangs Squad | Prime Minister of Australia

The Commonwealth Government will establish a dedicated Western Australian Anti-Gangs Squad to fight organised crime at a local level with the support and resources of national tools, resources and intelligence. The Commonwealth Government is ...
 Australian Government2 weeks ago ACC to Use Coercive Powers Against Young Australian Jihadists  International Business Times Australia1 month ago

Uncrackable phones stymie police efforts to prevent underworld crime

Australian law enforcement agencies are increasingly unable to monitor the communications of some of the country's most powerful criminals due to the rising prevalence of uncrackable encrypted phones. The phones are linked to a series of the ...
 ABC Online1 month ago Uncrackable phones provided by Phantom Secure linked to murder of Hells Angels bikies (ABC)  Yahoo! News Australia1 month ago
Indian Express

HC rejects bail plea of ailing Sadhvi in Malegaon blast case

A division bench dismissed an appeal filed by her against a Maharashtra Control of Organised Crime Act (MCOCA) court order, refusing bail to her on medical grounds. (PTI) Summary A division bench dismissed an appeal filed by Sadhvi against a ...
 Indian Express1 week ago Sadhvi Pragya denied bail  Asian Age1 week ago Malegaon Blast: HC Rejects Sadhvi Pragya's Bail Petition  Outlook India1 week ago HC rejects bail plea of ail...  Siasat Daily1 week ago
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