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Organised Crime In Northern Ireland

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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.

Organised Crime In Northern Ireland

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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: Stationery Office/Tso
Release Date : 2006-10-23

Organised Crime In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by Stationery Office/Tso this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-10-23 with Law categories.

This publication sets out the Government's response to the Committee's report (HCP 886-I, session 2005-06; ISBN 0215029593), published in July 2006, into organised crime in Northern Ireland. The report noted that 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, with evidence that human trafficking is an emerging problem.

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 : 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.

Godfathers

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Author : Jim McDowell
language : en
Publisher: Gill
Release Date : 2001

Godfathers written by Jim McDowell and has been published by Gill this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Biography & Autobiography categories.

Godfathers! tells the story of the Northern Ireland drug trade. It names the names and exposes the stories of dealers and their enemies, also revealing that some paramilitary groups are also involved.

Government Response To The Committee S Fourth Report

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Author : Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee
language : en
Publisher:
Release Date : 2002

Government Response To The Committee S Fourth Report 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.

Policing The Peace In Northern Ireland

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Author : Jon Moran
language : en
Publisher:
Release Date : 2008-10-15

Policing The Peace In Northern Ireland written by Jon Moran and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-10-15 with Political Science categories.

This book examines the way in which the issue of crime, and the response of the authorities to it, became central to the peace process in Northern Ieland after 1998.

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

Organised Crime And The Law

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Author : Liz Campbell
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-02-01

Organised Crime And The Law written by Liz Campbell and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-01 with Law categories.

Organised Crime and the Law presents an overview of the laws and policies adopted to address the phenomenon of organised crime in the United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment of such criminality. While the notion of organised crime is a contested one, States' legal responses treat it and its constituent offences as unproblematic in a definitional sense. This book advances a systematic doctrinal critique of these domestic criminal laws,laws of evidence and civil processes. Organised Crime and the Law focuses on the tension between due process and crime control, the demands of public protection and risk aversion, and other adaptations. In particular, it identifies parallels and points of divergence between the different jurisdictions in the UK and Ireland, bearing in mind the shared history of subversive threats and counter-terrorism policies. It also examines the extent to which policy transfer is evident in the UK and Ireland in terms of emulating the United States in reacting to organised crime.

Transnational Organised Crime

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Author : Tom Obokata
language : en
Publisher: Routledge
Release Date : 2016-10-04

Transnational Organised Crime written by Tom Obokata and has been published by Routledge 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 In Northern Ireland

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