The National Crime Agency

The National Crime Agency
Author: Great Britain: Home Office
Publisher: The Stationery Office
Total Pages: 28
Release: 2011-06-08
Genre: Law
ISBN: 9780101809726

Cutting crime is the sole objective that the Government has set for the police. Serious and organised crime is a national threat that requires a multi-agency national response. Social and economic costs of drugs, drug-related crime, trafficking of vulnerable young women into prostitution and credit card fraud are estimated at between £20 billion and £40 billion. This paper outlines the intent to create a powerful new body of operational crime fighters. The National Crime Agency (NCA) will set the national operational agenda for fighting serious and organised crime. Headed by a senior chief constable, the Agency will have strong two-way links with local police forces and other law enforcement agencies. It will be home to a multi-agency intelligence capability drawing on existing resources. It will build and maintain a comprehensive picture of the threats, harm and risk to the UK from organised criminals. It will have the authority to co-ordinate police and other agencies to ensure networks of organised criminals are disrupted and prevented from operating. The NCA will have specialist operational capabilities, including a dedicated cyber crime unit. The latest technology will be harnessed to ensure that intelligence gathering and analytical capabilities match the threat from criminals seeking to evade detection. Sharing intelligence, capabilities, expertise and assets, the NCA will comprise distinct commands for Organised Crime, Border Policing, Economic Crime, and the Child Exploitation and Online Protection Centre, each with its own priorities. The NCA will be fully operational in 2013.

HM Government: Serious Organised Crime Strategy - Cm. 8715

HM Government: Serious Organised Crime Strategy - Cm. 8715
Author: Great Britain: Home Office
Publisher: The Stationery Office
Total Pages: 80
Release: 2013-10-07
Genre: Law
ISBN: 9780101871525

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

Serious Organised Crime and Police Act 2005

Serious Organised Crime and Police Act 2005
Author: Great Britain
Publisher: The Stationery Office
Total Pages: 292
Release: 2005-04-22
Genre: Criminal law
ISBN: 9780105615057

These notes relate to the Serious Organised Crime and Police Act 2005 (ISBN 0105416053) which is in six parts with 17 schedules and contains provisions to establish the Serious Organised Crime Agency (SOCA), including its functions and general powers, financial provisions and operational matters, complaints procedure, matters relating to prosecutions, use and disclosure of information. Other measures relate to investigatory powers of the Director of Public Prosecutions; offenders assisting investigations and prosecutions; financial reporting orders; protection of witnesses; proceeds of crime; police powers; public order and conduct in public places, including harassment, trespass and anti-social behaviour.

Transnational Organised Crime

Transnational Organised Crime
Author: Tom Obokata
Publisher: Taylor & Francis
Total Pages: 195
Release: 2016-10-04
Genre: Law
ISBN: 1317389735

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.

The Falcon Tattoo

The Falcon Tattoo
Author: Bill Rogers
Publisher: Thomas & Mercer
Total Pages: 0
Release: 2016-12-13
Genre: Serial murderers
ISBN: 9781503941151

A violent attacker is on the loose. His calling card: a tattoo on his victims' skin. With no witnesses and no evidence left at the crime scenes, it will take all of the National Crime Agency's resources to track him down. At the head of the investigation, codenamed Operation Juniper, Senior Investigator Joanne Stuart knows that the clock is ticking. The time between abductions is decreasing and the perpetrator grows ever more brazen. She fears it won't be long before his assaults turn deadly. As the hunt closes in, Jo's already troubled personal life is put under further pressure. With danger closer than she thinks, just how far will Jo go to solve the case--and at what cost?

The Truth about Modern Slavery

The Truth about Modern Slavery
Author: Emily Kenway
Publisher: Pluto Press (UK)
Total Pages: 192
Release: 2021-01-20
Genre:
ISBN: 9780745341224

In 2017, over 5,000 victims of slavery were found in the UK, and their numbers are rising each year. From men working in Sports Direct warehouses for no pay, to the teenage Vietnamese girls trafficked into small town nail bars, modern slavery is all around us, operating in plain sight.But is this really slavery, and is it even a new phenomenon? Why has the British Conservative Party called it 'one of the great human rights issues of our time', when they usually ignore the exploitation of those at the bottom of the economic pile? The Truth About Modern Slavery reveals how these workers are being used as pawns in a political game. In order to create the 'hostile environment' towards immigrants in Britain, the state has to appear to be moral; identifying 'slaves' amidst a sea of other vulnerable workers allows them to divide and conquer.Blaming the media's complicity, rich philanthropists' opportunism and even the Labour Party's silence on the subject, The Truth About Modern Slavery is the first book to challenge the conventional narratives on modern slavery.

The DCI Jones Casebook

The DCI Jones Casebook
Author: Kerry Donovan
Publisher: Createspace Independent Publishing Platform
Total Pages: 236
Release: 2016-10-26
Genre:
ISBN: 9781539661429

The explosive fourth instalment in the DCI Jones Casebook series of crime thrillers-this is CRYER'S VIEW. For more than five years police operations in the southeast of England have been failing. Chief Superintendent Knightly, a senior member of the National Crime Agency suspects that someone is selling police intelligence. When one of his junior officers dies before he can attend clandestine meeting with him, Knightly is certain-there's a dirty cop inside his organisation. Unable to trust anyone under his command, Knightly turns to an old friend for help-Detective Chief Inspector David Jones. When Detective Sergeant Phil Cryer, answers his doorbell to find CS Knightly and DCI Jones on his doorstep, he knows things are about to get interesting-and dangerous. Phil Cryer, on sick leave after suffering an injury in the line of duty, soon finds himself deep undercover inside the NCA hunting the dirty cop, codename Alpine. He faces his most difficult and dangerous assignment. Alone, injured, and armed only with his phenomenal memory, Phil must identify the rogue cop before he escapes ... or kills again. Can be read as a standalone novel. Other books in this series: Book 1: Sean Freeman Book 2: Raymond Collins (a novelette) Book 3: Ellis Flynn Praise for the DCI Jones Casebooks: Sean Freeman: "Lots of action, unexpected twists, and great pacing keeps the story moving forward towards an excellent ending," Amazon review, 2 April 2016 "The characters come alive, and the storyline will keep you gripped!" Amazon review, 19 August 2016 Raymond Collins: "If you are looking for a good, quick murder mystery, this book is for you," Amazon review, 4 September 2016 "Loved it! Kept me gripped till the end," Amazon review, 8 February 2016 Ellis Flynn: ..".a compelling and tension filled read," Amazon review, 18 September 2016 "Brilliant read, both captivating and fast paced," Amazon review, 3 May 2016

Law Enforcement Intelligence

Law Enforcement Intelligence
Author: David L. Carter
Publisher: Createspace Independent Pub
Total Pages: 318
Release: 2012-06-19
Genre: Law
ISBN: 9781477694633

This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~

Home Office - National Crime Agency: Framework Document for the National Crime Agency

Home Office - National Crime Agency: Framework Document for the National Crime Agency
Author: Great Britain: Home Office
Publisher: The Stationery Office
Total Pages: 18
Release: 2013-10-15
Genre: Law
ISBN: 9780108512759

This document sets out the respective roles and responsibilities of the Home Secretary and the Director General of the National Crime Agency (NCA) and the principles that will govern the relationship between the Home Office and the NCA. It also sets out the ways in which the NCA will operate under the Crime and Courts Act 2013, covering accountability, management, operational and financial arrangements.

Anti-Money Laundering and the Law

Anti-Money Laundering and the Law
Author: Engin Erken
Publisher: Taylor & Francis
Total Pages: 386
Release: 2024-08-27
Genre: Law
ISBN: 1040131077

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.