Serious And Organised Crime Strategy
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Hm Government Serious Organised Crime Strategy Cm 8715
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Author : Great Britain: Home Office
language : en
Publisher: The Stationery Office
Release Date : 2013-10-07
Hm Government Serious Organised Crime Strategy Cm 8715 written by Great Britain: Home Office 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 2013-10-07 with Law categories.
This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries
The Serious And Organised Crime Strategy
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Author : Great Britain. Home Office
language : en
Publisher:
Release Date : 2015
The Serious And Organised Crime Strategy written by Great Britain. Home Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
Serious And Organised Crime Strategy
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Author : Great Britain. Home Office
language : en
Publisher:
Release Date : 2018
Serious And Organised Crime Strategy written by Great Britain. Home Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Hate crimes categories.
Cyber Crime Strategy
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Author : Great Britain: Home Office
language : en
Publisher: The Stationery Office
Release Date : 2010-03-30
Cyber Crime Strategy written by Great Britain: Home Office 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 2010-03-30 with Law categories.
The Government published the UK Cyber Security Strategy in June 2009 (Cm. 7642, ISBN 97801017674223), and established the Office of Cyber Security to provide strategic leadership across Government. This document sets out the Home Office's approach to tackling cyber crime, showing how to tackle such crimes directly through the provision of a law enforcement response, and indirectly through cross-Government working and through the development of relationships with industry, charities and other groups, as well as internationally. The publication is divided into five chapters and looks at the following areas, including: the broader cyber security context; cyber crime: the current position; the Government response and how the Home Office will tackle cyber crime.
Scotland S Serious Organised Crime Strategy
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Author :
language : en
Publisher:
Release Date : 2015
Scotland S Serious Organised Crime Strategy written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Organized crime categories.
One Step Ahead
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Author : Great Britain. Home Office
language : en
Publisher:
Release Date : 2004
One Step Ahead written by Great Britain. Home Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
This White Paper looks at how the effort against organised crime can be enhanced. It builds on a review, which looked at organisational structures, strategies, skills, capabilities and the case for new powers. The key organisational change is the proposal for a new organised crime agency, which will bring together the work of the National Criminal Intelligence Service, the National Crime Squad, and the investigative work of HM Customs and Excise. Proposed new powers include: the extension of Serious Fraud Office type powers; a review of the law on conspiracy; a review of the case for a national witness protection scheme; a closer control of criminals' finances after release from prison; provisions to encourage defendants to plead guilty and testify against co-defendants.
Frauds And Financial Crimes
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Author : Alan Doig
language : en
Publisher: Routledge
Release Date : 2021-09-16
Frauds And Financial Crimes written by Alan Doig and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-16 with Business & Economics categories.
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.
National Strategy To Fight Transnational Serious And Organised Crime
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Author : Department of Home Affairs
language : en
Publisher:
Release Date : 2018-11-15
National Strategy To Fight Transnational Serious And Organised Crime written by Department of Home Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-15 with categories.
Policing Organized Crime
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Author : Petter Gottschalk
language : en
Publisher: CRC Press
Release Date : 2009-08-26
Policing Organized Crime written by Petter Gottschalk and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-08-26 with Computers categories.
When criminal activity is as straightforward as a childs game of cops and robbers, the role of the police is obvious, but today‘s bad guys don‘t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of soci
Organized Crime And Illicit Trade
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Author : Virginia Comolli
language : en
Publisher: Springer
Release Date : 2018-03-24
Organized Crime And Illicit Trade written by Virginia Comolli and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-24 with Political Science categories.
Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.