Fuel Laundering And Smuggling In Northern Ireland
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Fuel Laundering And Smuggling In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2012-03-27
Fuel Laundering And Smuggling In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-27 with Business & Economics categories.
The Committee recognises the commitment and effort of individual HMRC officers in the fight against fuel crime in Northern Ireland, but says that as HMRC was allocated an additional £917 million in 2010-11 to bear down on tax avoidance and evasion across the UK, it should make a more concerted effort to eradicate the problem in Northern Ireland, where it is most prevalent. There is particular disappointment in the lack of progress on developing new "markers": chemicals added to fuel to mark it out as rebated, which are removed to enable it to be fraudulently sold at higher prices. Northern Ireland is estimated to have lost £70 million in 2009-10. Only five years ago this figure was as high as £250 million but fuel fraud remains a particularly serious problem for Northern Ireland. While 4% of diesel sold in GB is thought to be illicit, in Northern Ireland the comparable figure is estimated to be 12%. District councils in Northern Ireland foot the bill for cleaning up the harmful wastes left by laundering - about £330,000 in the last five years. The problem is also particularly acute in Northern Ireland because of links between organised criminal gangs and paramilitaries. The Committee is concerned at the apparent limited success of assets recovery as a deterrent. This lack of deterrence is exacerbated by the poor record for imposing custodial sentences in Northern Ireland. Between 2001 and 2009, only four people received custodial sentences for fuel fraud in Northern Ireland
Fuel Laundering And Smuggling In Northern Ireland
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Author : Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee
language : en
Publisher:
Release Date : 2013-04-03
Fuel Laundering And Smuggling In Northern Ireland written by Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-03 with Motor fuels categories.
Government response to HC 1504, session 2010-12 (ISBN 9780215043467)
Misuse And Smuggling Of Hydrocarbon Oils
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Author : Great Britain. National Audit Office
language : en
Publisher:
Release Date : 2002
Misuse And Smuggling Of Hydrocarbon Oils written by Great Britain. National Audit Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Smuggling categories.
Organised Crime In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2006-07-05
Organised Crime In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-07-05 with Law categories.
Organised crime continues to have a damaging affect on society and on the economy of Northern Ireland. There is a continued involvement of paramilitaries from both loyalist and republican sides who exercise control over communities and instil a fear that leads to the under-reporting of crimes. Excise and tax fraud, intellectual property crime, extortion, drugs, armed robbery, money laundering and illegal dumping have been identified as the major areas of organised criminal activity. There is also evidence that human trafficking is an emerging problem. Because of the nature of the subject, this report, which occupied the Committee for over six months, is based on evidence given in private as well as that given at public hearings.
The Financing Of Terrorism In Northern Ireland
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Author : Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee
language : en
Publisher:
Release Date : 2002
The Financing Of Terrorism In Northern Ireland written by Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Terrorism categories.
The nature of terrorist fundraising activity in Northern Ireland is changing to include more complex and sophisticated forms of organised crime, such as fuel smuggling and counterfeiting, and is being extended beyond Northern Ireland to the larger and potentially more profitable markets of Great Britain. The Committee's report welcomes the creation of the Organised Crime Task Force for Northern Ireland and its promotion of joint working approaches between law enforcement agencies. It also supports the Government's proposal to establish an Assets Recovery Agency, but states concern that the current plans for the Agency will leave it substantially under-resourced for the scale of the problem it is designed to tackle. A separate volume is available containing the minutes of evidence and appendices to the report, as well as the Government's response to the Committee's 2nd report on the matter (HC 978-II, ISBN 0215003861).
Organised Crime In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2006-07-05
Organised Crime In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-07-05 with Political Science categories.
Organised crime in Northern Ireland : Third report of session 2005-06, Vol. 2: Oral and written Evidence
Transnational Organised Crime
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Author : Tom Obokata
language : en
Publisher: Taylor & Francis
Release Date : 2016-10-04
Transnational Organised Crime written by Tom Obokata and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-04 with Law categories.
Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.
Twenty Second Report Of The Independent Monitoring Commission
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Author : Independent Monitoring Commission (Northern Ireland)
language : en
Publisher:
Release Date : 2009
Twenty Second Report Of The Independent Monitoring Commission written by Independent Monitoring Commission (Northern Ireland) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with categories.
This report focusses on the six-month period from 1 March 2009 to 31 August 2009. The Continuity IRA and the Real IRA remain active and extremely dangerous, with a continuing high level of serious violent activity which is the highest since the Commission started to report in 2004. The report also highlights evidence that recruitment to these organisations has increased. The groups are also involved in other criminal activity such as drug dealing, kidnapping, extortion and smuggling and fuel laundering. The Irish National Liberation Army (INLA) has announced (on 11 October 2009, outside the period of this report) that its armed struggle was over. The Provisional IRA has maintained its political course. The mainstream UDA has decommissioned a quantity of weapons, an important step. The Commission believes the UDA South East Antrim group is now quite separate from the mainstream UDA: it is also committed to decommissioning but progress is very slow. The UVF has also decommissioned some weapons and made major progress, though some members are still involved in criminal activity for personal gain.
Draft Northern Ireland Miscellaneous Provisions Bill
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2013-03-25
Draft Northern Ireland Miscellaneous Provisions Bill written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-25 with Political Science categories.
Implementation Of The Armed Forces Covenant In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: Stationery Office
Release Date : 2013-07-17
Implementation Of The Armed Forces Covenant In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07-17 with Technology & Engineering categories.
In this report the Northern Ireland Affairs Committee says the UK Government must identify any shortfalls in the provision of services to the Armed Forces Community in Northern Ireland, and report on how these will be met. The Committee also calls for closer engagement between the UK Government and Northern Ireland Executive on support for the Armed Forces Community. The inquiry found that due to devolution, variations exist across the regions of the UK as to how health, housing and education services are provided. There are some specific benefits for the armed forces community that exist in Great Britain but are not available in Northern Ireland, such as improved access to IVF treatment, priority in accessing NHS healthcare, additional priority in accessing social housing, and certain educational entitlements.