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searching for Assets Recovery Agency 11 found (27 total)

Flutterwave (1,165 words) [view diff] exact match in snippet view article find links to article

request from Kenya's Assets Recovery Agency. The company has denied accusations of financial misconduct. Kenya's Assets Recovery Agency withdrew the allegation

Elizabeth Neville (police officer) (284 words) [view diff] exact match in snippet view article

for Transport (former) Independent Complaints Adjudicator for the Assets Recovery Agency (former) Director of Ajay Shopfit Maintenance Ltd (former) Vice

Ulster Volunteer Force (10,248 words) [view diff] exact match in snippet view article find links to article

cocaine." According to Alan McQuillan, the assistant director of the Assets Recovery Agency in 2005, "In the loyalist community, drug dealing is run by the

List of acts of the 2nd session of the 54th Parliament of the United Kingdom (293 words) [view diff] exact match in snippet view article find links to article

for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make

List of acts of the Parliament of the United Kingdom from 2007 (351 words) [view diff] exact match in snippet view article find links to article

for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make

Clive Y. Thomas (1,282 words) [view diff] exact match in snippet view article find links to article

Group on Commodity-Dependent Countries. He is director of the State Assets Recovery Agency (SARA), which was assembled to "investigate, trace, identify and

List of acts of the 1st session of the 53rd Parliament of the United Kingdom (355 words) [view diff] exact match in snippet view article find links to article

Crime Act 2002 2002 c. 29 24 July 2002 An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his

List of acts of the Parliament of the United Kingdom from 2002 (476 words) [view diff] exact match in snippet view article find links to article

Crime Act 2002 2002 c. 29 24 July 2002 An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his

National Crime Agency (4,827 words) [view diff] exact match in snippet view article find links to article

Operations Specialist Capabilities Proceeds of Crime Centre The Assets Recovery Agency became part of the Serious Organised Crime Agency from April 2008

National Youth Service scandal (2,143 words) [view diff] exact match in snippet view article find links to article

prepared by Adan Harakhe had been altered by Waiguru to frame him. The Assets Recovery Agency also named his mother, Charity Wangui, and sister, Jedidah Wangari

List of statutory instruments of the United Kingdom, 2008 (22,689 words) [view diff] exact match in snippet view article find links to article

Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574) Assets Recovery Agency (Abolition) Order 2008 (S.I. 2008/575) Agriculture and Horticulture