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searching for Serious & Organised 321 found (334 total)

Serious Organised Crime and Police Act 2005 (2,113 words) [view diff] no match in snippet view article find links to article

Parliament of the United Kingdom aimed primarily at creating the Serious Organised Crime Agency. It also significantly extended and simplified the powers

Serious Organised Crime Agency (2,765 words) [view diff] no match in snippet view article find links to article

The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until

Police Reform and Social Responsibility Act 2011 (270 words) [view diff] no match in snippet view article find links to article

take place every four years. The Act repeals the provisions in the Serious Organised Crime and Police Act 2005 which prohibit protests near Parliament

Crime and Courts Act 2013 (799 words) [view diff] no match in snippet view article find links to article

create the United Kingdom National Crime Agency which replaced the Serious Organised Crime Agency. Part 2 of the Act relaxes the rules on filming court

National Policing Improvement Agency (2,024 words) [view diff] no match in snippet view article find links to article

2012, all operations had been transferred to the Home Office, the Serious Organised Crime Agency (SOCA) and the newly established College of Policing

National Crime Squad (368 words) [view diff] no match in snippet view article find links to article

National Criminal Intelligence Service on 1 April 2006 to become the Serious Organised Crime Agency. Subsequent to the Police Reform Act 2002, the NCS Service

National Crime Agency (4,828 words) [view diff] no match in snippet view article find links to article

in 2013 as a non-ministerial government department, replacing the Serious Organised Crime Agency and absorbed the previously separate Child Exploitation

List of law enforcement agencies in the United Kingdom, Crown Dependencies and British Overseas Territories (6,489 words) [view diff] no match in snippet view article find links to article

non-regional jurisdiction, such as the British Transport Police. The Serious Organised Crime and Police Act 2005 refers to these as 'special police forces'

Scottish Crime and Drug Enforcement Agency (383 words) [view diff] no match in snippet view article find links to article

police force of Scotland responsible for disrupting and dismantling serious organised crime groups. The Scottish Drug Enforcement Agency (SDEA) was established

Arrestable offence (1,268 words) [view diff] no match in snippet view article find links to article

offence" ceased to exist with the advent on 1 January 2006 of the Serious Organised Crime and Police Act. In Northern Ireland, it ceased to exist with

Organized crime (19,302 words) [view diff] no match in snippet view article find links to article

Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for

National Cyber Crime Unit (164 words) [view diff] no match in snippet view article find links to article

Crime Agency in 2013, the unit was formed following the merge of the Serious Organised Crime Agency's cyber division with the Police Central E-Crime Unit

Stephen Lander (321 words) [view diff] no match in snippet view article find links to article

Lander, KCB (born 1947) is a former chairman of the United Kingdom's Serious Organised Crime Agency (SOCA), who also served as Director General of the British

National Vehicle Crime Intelligence Service (166 words) [view diff] no match in snippet view article find links to article

Intelligence Service which was disbanded with the creation of the Serious Organised Crime Agency and is based in Warwickshire. NaVCIS works with a number

Organised Crime Task Force (Northern Ireland) (132 words) [view diff] no match in snippet view article

Police Service of Northern Ireland (PSNI), HM Revenue and Customs, Serious Organised Crime Agency, the Northern Ireland Executive, the Northern Ireland

National Criminal Intelligence Service (563 words) [view diff] no match in snippet view article find links to article

public body. On 1 April 2006 it was merged into the newly created Serious Organised Crime Agency. The unit was established in April 1992, previously known

National Hi-Tech Crime Unit (156 words) [view diff] no match in snippet view article find links to article

staff and duties were transferred to the e-crime unit of the UK's new Serious Organised Crime Agency (SOCA). Police National E-Crime Unit Bennett, Madeline

Special Criminal Court (2,006 words) [view diff] no match in snippet view article find links to article

is a juryless criminal court in Ireland which tries terrorism and serious organised crime cases. Article 38 of the Constitution of Ireland empowers the

Drugs and Organised Crime Bureau (811 words) [view diff] no match in snippet view article find links to article

for proactively targeting and investigating drug trafficking and serious organised crime both within Ireland and outside the jurisdiction. The Drugs

Brian Haw (3,779 words) [view diff] no match in snippet view article find links to article

provision banning all unlicensed protests, permanent or otherwise, in the Serious Organised Crime and Police Act 2005 (sections 132 to 138); however, because

Royal Parks Constabulary (480 words) [view diff] no match in snippet view article find links to article

responsibility of policing the Royal Parks in Greater London. The Serious Organised Crime and Police Act 2005 formally abolished the Royal Parks Constabulary

Proceeds of Crime Act 2002 (3,149 words) [view diff] no match in snippet view article find links to article

laundering. The Act has been amended since 2002, most particularly by the Serious Organised Crime and Police Act 2005, the Serious Crime Act 2007 and the Serious

Protection from Harassment Act 1997 (5,483 words) [view diff] no match in snippet view article find links to article

person. Subsection 1(1A) was inserted by section 125(2)(a) of the Serious Organised Crime and Police Act 2005. It prohibits a person from pursuing a course

Mark Thomas (3,507 words) [view diff] no match in snippet view article find links to article

Mark Thomas:Serious Organised Criminal (DVD) (2007) Bravo Figaro (2013) As Used on the Famous Nelson Mandela... (2006) Serious Organised Criminal (2007)

Witness Security Programme (Ireland) (1,148 words) [view diff] no match in snippet view article

national police force. Witness protection in Ireland is used in cases of serious, organised crime and terrorism. The programme is under the operational control

Police intelligence (531 words) [view diff] no match in snippet view article find links to article

Serious Organised Crime Agency, other police forces and MI5. British Police Forward Intelligence Team Intelligence-led policing MI5 Serious Organised

Racial and Religious Hatred Act 2006 (1,394 words) [view diff] no match in snippet view article find links to article

House of Lords. The measure was again brought forward as part of the Serious Organised Crime and Police Bill in 2004-5, but was again dropped in order to

Michael Fagan (1,394 words) [view diff] no match in snippet view article find links to article

became a "designated site" for the purposes of section 128 of the Serious Organised Crime and Police Act 2005, that trespass at the palace became a criminal

Emergency vehicle equipment in the United Kingdom (568 words) [view diff] no match in snippet view article find links to article

of Schedule 8 to the Crime and Courts Act 2013, references to the Serious Organised Crime Agency are now deemed to be references to the new National Crime

Topiary (hacktivist) (1,192 words) [view diff] no match in snippet view article

conspiracy to carry out a distributed denial of service attack on the Serious Organised Crime Agency's website. Scotland Yard later identified the man arrested

Kincora Boys' Home (2,182 words) [view diff] no match in snippet view article find links to article

Belfast, Northern Ireland, United Kingdom, that was the scene of serious organised child sexual abuse. It caused a scandal and led to an attempted cover-up

Assisting offender (414 words) [view diff] no match in snippet view article find links to article

the United Kingdom the use of assisting offenders is enabled by the Serious Organised Crime and Police Act 2005 (SOCPA), the relevant sections of which

Police Act 1997 (270 words) [view diff] no match in snippet view article find links to article

intelligence to national police forces. Its role was later taken over by the Serious Organised Crime Agency. The Criminal Records Bureau, now known as the Disclosure

Assets Recovery Agency (716 words) [view diff] no match in snippet view article find links to article

It was announced in January 2007 that it would be merged with the Serious Organised Crime Agency (SOCA), which was established in 2006. Provisions to

Bill Hughes (police officer) (273 words) [view diff] no match in snippet view article

Hughes CBE QPM (born 11 August 1950) was Director General of Britain's Serious Organised Crime Agency until his retirement on 31 August 2010, when he was succeeded

Simon Dutton (drug dealer) (124 words) [view diff] no match in snippet view article

Warrington. Dutton was wanted by Greater Manchester Police and the Serious Organised Crime Agency. He was captured by police in Thessaloniki, Greece on

GCHQ Scarborough (900 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Sean Hughes (Irish republican) (277 words) [view diff] no match in snippet view article

and several associates subsequently had their assets frozen by the Serious Organised Crime Agency. Clarke, Liam. Hardliners go in big IRA shuffle, The

Simon Chorley Art & Antiques (609 words) [view diff] no match in snippet view article find links to article

is carried out in conjunction with specialist fraud teams and the Serious Organised Crime Agency. The company is a member of the Society of Fine Art and

Thames House (929 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Buckingham Palace (7,411 words) [view diff] no match in snippet view article find links to article

every tart in London was getting in." Under section 128(1) of the Serious Organised Crime and Police Act 2005, "A person commits an offence if he enters

Sequestration (law) (453 words) [view diff] no match in snippet view article

recovery through the High Court. The ARA was later merged with the Serious Organised Crime Agency. Attachment (law) Confiscation Distraint Search and seizure

Operation AntiSec (8,022 words) [view diff] no match in snippet view article find links to article

the earliest attacks of the operation, with the first against the Serious Organised Crime Agency on 20 June 2011. Soon after, the group released information

Parks Regulation Act 1872 (512 words) [view diff] no match in snippet view article find links to article

the Kew Constabulary remained independent. Sections 161-162 of the Serious Organised Crime and Police Act 2005 abolished the Royal Parks Constabulary,

Ian Andrews (civil servant) (220 words) [view diff] no match in snippet view article

Honours. From 2009 to 2013, he was the non-executive chairman of the Serious Organised Crime Agency, and from 2013 to 2018 he was a non-executive director

Intentional harassment, alarm or distress (376 words) [view diff] no match in snippet view article find links to article

was repealed by section 174 of, and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005. Section 31(1)(b) of the Crime and Disorder

Downing Street (2,650 words) [view diff] no match in snippet view article find links to article

government buildings and grounds are a designated site under the Serious Organised Crime and Police Act 2005 for criminal trespass, the street was not

McCarthy-Dundon (674 words) [view diff] no match in snippet view article find links to article

after a joint operation between Gardaí and undercover agents from the Serious Organised Crime Agency in the UK. Glen Geasley (27), and Sean Callinan (21)

David Bolt (civil servant) (113 words) [view diff] no match in snippet view article

Criminal Intelligence Service, Executive Director of Intelligence at the Serious Organised Crime Agency and Chief Executive of the International Federation of

Milan Rai (934 words) [view diff] no match in snippet view article find links to article

in Iraq in the course of the Iraq war. Rai was convicted under the Serious Organised Crime and Police Act 2005 (SOCPA) for organising an illegal demonstration

Dave Hartnett (1,221 words) [view diff] no match in snippet view article find links to article

financial crime governance alongside former Director General of the Serious Organised Crime Agency, Bill Hughes. Hartnett studied Classics at the University

UK Protected Persons Service (302 words) [view diff] no match in snippet view article find links to article

people at a cost of around £20 million per year. Section 4 of the Serious Organised Crime and Police Act 2005 makes provision for witness protection services

Chequers (1,939 words) [view diff] no match in snippet view article find links to article

estate was designated as a protected site under Section 128 of the Serious Organised Crime and Police Act 2005. This specifically criminalised trespass

Janet Paraskeva (556 words) [view diff] no match in snippet view article find links to article

On 5 September 2005, she was appointed to the board of Britain's Serious Organised Crime Agency as a non-executive director. In February 2006, Olympics

Witness tampering (918 words) [view diff] no match in snippet view article find links to article

offences of intimidating a witness and taking revenge on a witness. The Serious Organised Crime and Police Act 2005 provides for protections for witnesses at

History of law enforcement in the United Kingdom (2,636 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

SIS Building (1,981 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

War Office (2,600 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect was to make it a specific criminal

Probable cause (3,109 words) [view diff] no match in snippet view article find links to article

an offence", or is "committing an offence"; in accordance with the Serious Organised Crime and Police Act 2005 and the partially repealed Police and Criminal

Violent disorder (441 words) [view diff] no match in snippet view article find links to article

1984. See now sections 24 and 24A of that Act, as substituted by the Serious Organised Crime and Police Act 2005. Violent disorder is triable either way

David Burgess-Joyce (571 words) [view diff] no match in snippet view article find links to article

served from 1982 and was Head of Organisation Development for the Serious Organised Crime Agency from 2004 until he was either dismissed for gross misconduct

Maya Evans (1,156 words) [view diff] no match in snippet view article find links to article

Hastings, became the first person in the UK to be convicted under the Serious Organised Crime and Police Act 2005 for taking part in an unauthorised demonstration

JJB Sports (1,714 words) [view diff] no match in snippet view article find links to article

executives were being investigated by both HM Revenue & Customs and the Serious Organised Crime Agency. JJB was one of many companies that had undergone major

Energy Act 2004 (1,617 words) [view diff] no match in snippet view article find links to article

Schedule 17 to the Serious Organised Crime and Police Act 2005. This section was inserted by paragraph 199 of Schedule 4 to the Serious Organised Crime and Police

List of statutory instruments of Scotland, 2006 (6,636 words) [view diff] no match in snippet view article find links to article

(Water Environment) (Scotland) Regulations 2006 (S.S.I. 2006/128) Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments)

Blue chip hacking scandal (1,402 words) [view diff] no match in snippet view article find links to article

The United Kingdom's Serious Organised Crime Agency (SOCA) investigated the use of corrupt private investigators by British 'blue chip' companies in 2008

Assassination of Mahmoud Al-Mabhouh (10,059 words) [view diff] no match in snippet view article find links to article

secretary, David Miliband, expelled an Israeli diplomat after the UK's Serious Organised Crime Agency discovered that Israel had forged copies of British passports

Rathkeale Rovers (687 words) [view diff] no match in snippet view article find links to article

eastern seaboard. In November 2013, UK police from 26 forces and the Serious Organised Crime Agency arrested 19 people, believed to be members of the Rathkeale

Assault (7,471 words) [view diff] no match in snippet view article find links to article

under section 43 of the Serious Organised Crime and Police Act 2005 This offence was created by section 51(1) of the Serious Organised Crime and Police Act

Fear or provocation of violence (424 words) [view diff] no match in snippet view article find links to article

was repealed by section 174 of, and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005. The Crime and Disorder Act 1998 (c.37)

List of acts of the Parliament of the United Kingdom from 2005 (310 words) [view diff] no match in snippet view article find links to article

Serious Organised Crime and Police Act 2005 2005 c. 15 7 April 2005 An Act to provide for the establishment and functions of the Serious Organised Crime

List of acts of the 4th session of the 53rd Parliament of the United Kingdom (290 words) [view diff] no match in snippet view article find links to article

Serious Organised Crime and Police Act 2005 2005 c. 15 7 April 2005 An Act to provide for the establishment and functions of the Serious Organised Crime

St James's Palace (2,663 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005, making it a specific criminal offence for

Crown servant (2,135 words) [view diff] no match in snippet view article find links to article

Ireland and the Police Service of Northern Ireland Reserve)] [or of the Serious Organised Crime Agency]; (f) any person who is a member or employee of a prescribed

Durham Constabulary (936 words) [view diff] no match in snippet view article find links to article

Good Adequate Requires Improvement Inadequate 2021 rating Disrupting serious organised crime Good use of resources Preventing crime Investigating crime Treatment

Federal Ministerial Police (537 words) [view diff] no match in snippet view article find links to article

People's Armed Police Royal Canadian Mounted Police (RCMP) Scotland Yard Serious Organised Crime Agency (SOCA) http://www.apartados.hacienda.gob

Police area (326 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Chief police officer (199 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

National Crime Agency Long Service and Good Conduct Medal (294 words) [view diff] no match in snippet view article find links to article

service in HM Revenue and Customs and the NCA's precursor agencies, the Serious Organised Crime Agency, National Criminal Intelligence Service and National

Albania–United Kingdom relations (952 words) [view diff] no match in snippet view article find links to article

Agreement to deepen economic relationship and political efforts to tackle serious organised crime". GOV.UK. 5 February 2021. Archived from the original on 18

HM Revenue and Customs (3,634 words) [view diff] no match in snippet view article find links to article

strong cadre of criminal investigators responsible for investigating Serious Organised Fiscal Crime. This includes all of the previous HMCE criminal work

Affray (1,203 words) [view diff] no match in snippet view article find links to article

repealed by paragraph 26(2) of Schedule 7 to, and Schedule 17 to, the Serious Organised Crime and Police Act 2005, which includes more general provisions

William Hughes (454 words) [view diff] no match in snippet view article find links to article

Hughes (police officer) (born 1950), Director General of Britain's Serious Organised Crime Agency William Hughes (As the World Turns), a fictional character

State Britain (1,089 words) [view diff] no match in snippet view article find links to article

from a three-metre section, was confiscated by the police under the Serious Organised Crime and Police Act 2005, which prohibits unauthorised protests in

List of acts of the Parliament of the United Kingdom from 2011 (388 words) [view diff] no match in snippet view article find links to article

Criminal Evidence Act 1984 (c. 60) Consolidated Fund Act 2010 (c. 39) Serious Organised Crime and Police Act 2005 (c. 15) Civil List Act 1837 (1 & 2 Vict

Stop Huntingdon Animal Cruelty (3,018 words) [view diff] no match in snippet view article find links to article

campaign prompted the introduction of sections 145–149 of the British Serious Organised Crime and Police Act 2005, which created new offences intended to

Specialist, Organised & Economic Crime Command (494 words) [view diff] no match in snippet view article find links to article

Trafficking and Prostitution Unit The Special Intelligence Section (SIS) Serious Organised Crime Agency Specialist Crime Directorate "Metropolitan Police Service

Police information point (282 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Immigration Enforcement (2,856 words) [view diff] no match in snippet view article find links to article

the UK. The primary role of the unit is to investigate and disrupt serious organised crime groups who are seeking to undermine the UK's immigration controls

Kew Constabulary (729 words) [view diff] no match in snippet view article find links to article

original Parks Regulations 1872 were amended by Section 162 of the Serious Organised Crime and Police Act 2005. Law enforcement in the United Kingdom List

Neighbourhood policing team (245 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

List of statutory instruments of the United Kingdom, 2006 (24,647 words) [view diff] no match in snippet view article find links to article

2006/92) Working Time (Amendment) Regulations 2006 (S.I. 2006/99) Serious Organised Crime and Police Act 2005 (Delegation under section 43) Order 2006

List of intelligence agencies (4,912 words) [view diff] no match in snippet view article find links to article

Labour Abuse Authority - Human trafficking, slavery, economic, and serious organised crime. Office of the Director of National Intelligence (ODNI) Central

RAF Menwith Hill (3,582 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Emergency control centre (575 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Serious Crime Act 2015 (620 words) [view diff] no match in snippet view article find links to article

(Scotland) Act 1995, Serious Organised Crime and Police Act 2005, Computer Misuse Act 1990, Serious Crime Act 2007, Serious Organised Crime and Police Act

Police and Criminal Evidence Act 1984 (3,963 words) [view diff] no match in snippet view article find links to article

within Code G of PACE is met. PACE was significantly modified by the Serious Organised Crime and Police Act 2005. This replaced nearly all existing powers

The Doughnut (2,384 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Operation Netwing (2,311 words) [view diff] no match in snippet view article find links to article

undercover observation and covert intelligence gathering, involving the Serious Organised Crime Agency's Human Trafficking Centre. Police concluded the site

Powers of the police in England and Wales (9,073 words) [view diff] no match in snippet view article find links to article

piece of legislation in relation to policing which was amended by the Serious Organised Crime and Police Act 2005, significantly, in relation to powers of

Wandsworth Parks and Events Police (2,766 words) [view diff] no match in snippet view article find links to article

Criminal Evidence Act 1984 (PACE) as amended by section 110 of the Serious Organised Crime and Police Act 2005. When on or off duty and they see an offence

Security of Windsor Castle (682 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Freemasonry in Malta (2,121 words) [view diff] no match in snippet view article find links to article

body) was arrested by Maltese police and charged with a range of serious organised crime offences. He was acquitted in 2017 and all charges quashed<

Panda car (548 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

National Domestic Extremism and Disorder Intelligence Unit (1,138 words) [view diff] no match in snippet view article find links to article

been "authorised in accordance with law" and "proportionate". The Serious Organised Crime Agency announced an inquiry into the conduct of Mark Kennedy

Gangs in the United Kingdom (10,496 words) [view diff] no match in snippet view article find links to article

Midlands region, south coast and northern England, according to the Serious Organised Crime Agency. With regard to street gangs the cities identified as

Ballyhackamore (402 words) [view diff] no match in snippet view article find links to article

Railway line. Kincora Boys' Home, a home for boys that was the scene of serious organised abuse. Bloomfield Collegiate School, an Independent Grammar School

Crime analysis (1,436 words) [view diff] no match in snippet view article find links to article

available in law enforcement within the UK, from police forces to the Serious Organised Crime Agency to Her Majesty's Customs and Revenue (HMCR) to related

Felony (3,340 words) [view diff] no match in snippet view article find links to article

Legal Information Institute, Criminal Law; accessed 2021.08.28. Serious Organised Crime and Police Act 2005. O. Hood Phillips. A First Book of English

Public Prosecution Service of Northern Ireland v. Liam Adams (697 words) [view diff] no match in snippet view article find links to article

European Arrest Warrant, which was issued in Liam Adams' name by the Serious Organised Crime Agency. The following day, Adams handed himself over to the

Section 5 of the Public Order Act 1986 (1,272 words) [view diff] no match in snippet view article find links to article

were repealed by section 174 of, and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005. Arrest for this offence is now governed

Criminal Assets Bureau (6,348 words) [view diff] no match in snippet view article find links to article

Owen TD. The CAB was established to deal with increasing levels of serious organised crime in Ireland, most notable being the murders of crime reporter

Ministry of Defence Main Building (3,478 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Hampshire and Isle of Wight Constabulary (6,114 words) [view diff] no match in snippet view article find links to article

consists of the Crime Scene Investigators), Special Branch and both the Serious Organised Crime and Major Crime units. Male constables and sergeants of Hampshire

West Yorkshire Police (1,853 words) [view diff] no match in snippet view article find links to article

Inadequate 2021 rating Preventing crime Treatment of the public Disrupting serious organised crime Good use of resources Responding to the public Protecting vulnerable

Murders of Andrew Robb and David McIlwaine (3,102 words) [view diff] no match in snippet view article find links to article

evidence against Stephen Brown. He signed an Agreement under the Serious Organised Crime and Police Act 2005 to receive a reduced sentence in return

Gloucestershire Constabulary (1,660 words) [view diff] no match in snippet view article find links to article

Inadequate 2021 rating Preventing crime Treatment of the public Disrupting serious organised crime Developing a positive workplace Managing offenders Investigating

Civilian (3,819 words) [view diff] no match in snippet view article find links to article

supporting domestic civilian law-enforcement, usually focussed on serious organised crime and counter-terrorism. Until 2008, the South African Commando

Criminal Law Act 1967 (1,520 words) [view diff] no match in snippet view article find links to article

circumstances. Sections 24 and 25 were controversially amended by the Serious Organised Crime and Police Act 2005, which abolished the difference between

Royal prerogative of mercy (1,655 words) [view diff] no match in snippet view article find links to article

convicted (however this is now partly covered by section 74 of the Serious Organised Crime and Police Act 2005), to recognize remarkably good conduct in

Police Federation of England and Wales (917 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Parliament Square (1,433 words) [view diff] no match in snippet view article find links to article

caused by Haw's protest led Parliament to insert a clause into the Serious Organised Crime and Police Act 2005 making it illegal to protest in Parliament

Political demonstration (2,256 words) [view diff] no match in snippet view article find links to article

Entertainment and Meetings Act and the Public Order Act. Under the Serious Organised Crime and Police Act 2005 and the Terrorism Act 2006, there are areas

Criminal Justice and Public Order Act 1994 (2,455 words) [view diff] no match in snippet view article find links to article

to be arrestable", although this was later to be modified by the Serious Organised Crime and Police Act 2005. Part XII also criminalised the use of cells

Witness protection (2,428 words) [view diff] no match in snippet view article find links to article

their previous employment. Witness protection is used in cases of serious, organised crime and terrorism. The Irish Government will only grant protection

Police support volunteer (607 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Police of Armenia (2,107 words) [view diff] no match in snippet view article find links to article

Partnership". "Armenia and Europol sign agreement to combat cross-border serious organised crime". "Armenia Strengthens Law Enforcement with Europol Cooperation

Citizen's arrest (10,448 words) [view diff] no match in snippet view article find links to article

Paragraph 38 of Schedule 7 to the Serious Organised Crime and Police Act 2005; commenced by article 2(m) of the Serious Organised Crime and Police Act 2005 (Commencement

Strathclyde Police (1,646 words) [view diff] no match in snippet view article find links to article

disorder were issued. Serious and Organised Crime 134 members of serious organised crime groups were arrested, 82 firearms were recovered and £294,955

Independent Police Complaints Commission (1,993 words) [view diff] no match in snippet view article find links to article

similar, serious complaints against HM Revenue and Customs and the Serious Organised Crime Agency in England and Wales. In April 2008, it additionally

Jim Gamble (887 words) [view diff] no match in snippet view article find links to article

of the National Crime Squad, which in April 2006, merged into the Serious Organised Crime Agency. He was also the head of the Belfast Region of the RUC

Civil enforcement officer (827 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Power of arrest (697 words) [view diff] no match in snippet view article find links to article

Security Act 2003 National Crime Agency (formerly SOCA) officer: s46 Serious Organised Crime and Police Act 2005 N.B. NCA agents possess powers of immigration

List of statutory instruments of the United Kingdom, 2005 (32,796 words) [view diff] no match in snippet view article find links to article

The Serious Organised Crime and Police Act 2005 (Commencement No. 4 and Transitory Provision) Order 2005 (S.I. 2005 No. 3495 (C. 146)) The Serious Organised

SOCAP (61 words) [view diff] no match in snippet view article find links to article

Consumer Affairs Professionals in Business, a trade organization Serious Organised Crime and Police Act 2005, a law in the United Kingdom This disambiguation

Waking the Dead (TV series) (2,303 words) [view diff] no match in snippet view article

the eighth series as a police constable, formerly a member of the Serious Organised Crime Agency, with a history of insubordination. However, she is transferred

GCHQ Bude (2,967 words) [view diff] no match in snippet view article find links to article

designated as a protected site for the purposes of Section 128 of the Serious Organised Crime and Police Act 2005. The effect of the act was to make it a

Rob Wainwright (civil servant) (475 words) [view diff] no match in snippet view article

held the post of head of the international department of the UK's Serious Organised Crime Agency (SOCA). In April 2009, Wainwright was appointed Director

Northamptonshire Police (2,324 words) [view diff] no match in snippet view article find links to article

Inadequate 2021 rating Preventing crime Treatment of the public Disrupting serious organised crime Developing a positive workplace Managing offenders Investigating

National Bureau of Criminal Investigation (885 words) [view diff] exact match in snippet view article find links to article

("Cold Case Unit") Murder Stolen Motor Vehicles & Plant Machinery Serious & Organised Crime Theft of Computer Components Anti-Racketeering Arts and Antiques

Police and crime commissioner (3,536 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Court security officer (England and Wales) (765 words) [view diff] no match in snippet view article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Fraud squad (United Kingdom) (751 words) [view diff] no match in snippet view article

Passport Authority Universities & Colleges Admission Service (UCAS) Serious Organised Crime Agency (SOCA) National Economic Crime Bureau (GNECB) – Republic

Rowan Atkinson (6,420 words) [view diff] no match in snippet view article find links to article

free-speech clause in an anti–gay hate law. Atkinson opposed the Serious Organised Crime and Police Act 2005 to outlaw inciting religious hatred, arguing

Alex Bailin (758 words) [view diff] no match in snippet view article find links to article

September 2022. al.], Tim Owen ... [et (2005). Blackstone's guide to the Serious Organised Crime and Police Act 2005. Oxford: Oxford University Press. ISBN 978-0-19-928906-6

Tasmania Police (1,726 words) [view diff] no match in snippet view article find links to article

Services, Radio Dispatch Services, Safe Families Coordination Unit, Serious Organised Crime Division, State Community Policing) Professional Standards Special

Police authority (2,110 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

2012 Judgments of the Supreme Court of the United Kingdom (415 words) [view diff] no match in snippet view article find links to article

Wolverhampton City Council [2012] UKSC 34 13-14 June 18 July Perry v Serious Organised Crime Agency [2012] UKSC 35 2-22 March 25 July T (Children) [2012]

Cleveland Police (2,330 words) [view diff] no match in snippet view article find links to article

crime Treatment of the public Responding to the public Disrupting serious organised crime Managing offenders Investigating crime Protecting vulnerable

Wildlife inspector (1,175 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Tipstaff (1,521 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Civil liberties in the United Kingdom (4,462 words) [view diff] no match in snippet view article find links to article

the topic of ECHR cases and political debate between 2005 and 2012. Serious Organised Crime and Police Act 2005, created an offence of inciting religious

Community safety accreditation scheme (1,046 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Betfair (3,557 words) [view diff] no match in snippet view article find links to article

account details". The company further stated that it had informed the Serious Organised Crime Agency of the incident which happened on 14 March 2010 but was

UKBF 42m Customs Cutter (709 words) [view diff] no match in snippet view article find links to article

gale-force conditions during 2010. Officers from the UK Border Agency, the Serious Organised Crime Agency and Hampshire Police discovered the drugs in 11 rucksacks

List of statutory instruments of the United Kingdom, 2008 (22,689 words) [view diff] no match in snippet view article find links to article

the People (Scotland) (Amendment) Regulations 2008 (S.I. 2008/305) Serious Organised Crime and Police Act 2005 (Commencement No. 12) Order 2008 (S.I. 2008/306)

Police custody and security officer (1,121 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Bishop's Stortford College (2,388 words) [view diff] no match in snippet view article find links to article

(born 1947), Director-General of MI5, 1996–2002, and Chair of the Serious Organised Crime Agency, 2004–2009 Robert Kirby (1948–2009), arranger, best known

Serious Crime Act 2007 (2,162 words) [view diff] no match in snippet view article find links to article

Assets Recovery Agency, its property, rights and liabilities to the Serious Organised Crime Agency and the National Policing Improvement Agency started

Metropolitan Police District (1,329 words) [view diff] no match in snippet view article find links to article

(RPC) whose powers derived from the Parks Regulation Act 1872. The Serious Organised Crime and Police Act 2005 abolished the RPC in England and Wales and

Palace of Westminster (13,218 words) [view diff] no match in snippet view article find links to article

bank exists, which no unauthorised vessels are allowed to enter. The Serious Organised Crime and Police Act 2005 formerly made it illegal to hold a protest

John Traynor (criminal) (694 words) [view diff] no match in snippet view article

On or around 22 August 2010, in a joint operation with the UK's Serious Organised Crime Agency, the Regiokorpsen (Dutch regional police) arrested Traynor

Customs officer (3,004 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Law enforcement in the United Kingdom (14,541 words) [view diff] no match in snippet view article find links to article

also had responsibility for examining HM Revenue and Customs and the Serious Organised Crime Agency. Inspection services have been provided on a non-statutory

Immigration officer (1,789 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Department of Home Affairs (Australia) (2,026 words) [view diff] no match in snippet view article

development and strategic coordination of the disruption of transnational serious organised crime across the Australian Government including the Australian Federal

Thomas Murphy (Irish republican) (2,426 words) [view diff] no match in snippet view article

investigation involving the Irish Criminal Assets Bureau and the UK's Serious Organised Crime Agency, more than 625,000 euros (£487, 000) in cash and cheques

British intelligence agencies (2,885 words) [view diff] no match in snippet view article find links to article

(1970s–1992), National Criminal Intelligence Service (1992–2006), and the Serious Organised Crime Agency (2006–2013). Five other organisations which collect and

Under-reporting (1,542 words) [view diff] no match in snippet view article find links to article

universities of Leicester and Westminster, while collaborating with Serious Organised Crime Agency, estimated that 200,000 people had been victims of online

List of statutory instruments of the United Kingdom, 2007 (24,654 words) [view diff] no match in snippet view article find links to article

Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929) Serious Organised Crime and Police Act 2005 (Designated Sites under Section 128) Order

Elmer Lincoln Irey (1,039 words) [view diff] no match in snippet view article find links to article

with 23 years, 209 days in office. The main computer system of the Serious Organised Crime Agency is named Elmer, in his honour. Spiering, Frank. The Man

LulzSec (10,578 words) [view diff] no match in snippet view article find links to article

government and corporations. Their first target of the operation was the Serious Organised Crime Agency (SOCA), a national law enforcement agency of the United

Home Office (3,967 words) [view diff] no match in snippet view article find links to article

to strengthen the fight against organised crime (and replace the Serious Organised Crime Agency). 3. Create a more integrated criminal justice system

Riot Act (3,330 words) [view diff] no match in snippet view article find links to article

Public Order Act 1986 Criminal Justice and Public Order Act 1994 Serious Organised Crime and Police Act 2005 This short title was conferred by the Short

Police vehicles in the United Kingdom (1,566 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Metropolitan Police (6,441 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Parliamentary Advisory Council for Transport Safety (593 words) [view diff] no match in snippet view article find links to article

police were given the power to seize uninsured vehicles through the Serious Organised Crime and Police Act 2005. PACTS has an annual membership of over

Gangs in Liverpool (4,090 words) [view diff] no match in snippet view article find links to article

assault rifles with silencers. Following the June 10 arrests, the Serious Organised Crime Agency (SOCA) suggested that the police intervention likely

Roger Wheeler (British Army officer) (1,329 words) [view diff] no match in snippet view article

Services and, until 2009, a member of the governing board of the Serious Organised Crime Agency as well as President of Combat Stress, the mental welfare

IC codes (544 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

April 1 (7,122 words) [view diff] no match in snippet view article find links to article

allow it. 2004 – Google launches its Email service Gmail. 2006 – Serious Organised Crime Agency (SOCA) of the Government of the United Kingdom is enforced

Max-Peter Ratzel (217 words) [view diff] no match in snippet view article find links to article

Director Ratzel in Washington, DC Director Ratzel in the European Serious Organised Crime Conference Director Ratzel in the 2011 Conference for Police

List of acts of the 2nd session of the 54th Parliament of the United Kingdom (293 words) [view diff] no match in snippet view article find links to article

transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection

Police Service of Northern Ireland (4,824 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

List of acts of the 2nd session of the 55th Parliament of the United Kingdom (361 words) [view diff] no match in snippet view article find links to article

and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make

Stop the Traffik (1,511 words) [view diff] no match in snippet view article find links to article

and was developed in conjunction with the United Nations and the Serious Organised Crime Agency. It is designed to teach the world about trafficking

Bertie Smalls (1,371 words) [view diff] no match in snippet view article find links to article

criminal and biggest drug dealer. In 2005 the UK Government passed the Serious Organised Crime Act, which includes a "tariff" for informants. Even today, people

List of acts of the Parliament of the United Kingdom from 2007 (348 words) [view diff] no match in snippet view article find links to article

transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection

Bulletproof (TV series) (1,278 words) [view diff] no match in snippet view article

detectives for the National Crime Agency in London, dealing with serious organised crime. Noel Clarke as Aaron "Bish" Bishop; an NCA Detective Inspector

Warrant card (1,510 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

MI5 (7,657 words) [view diff] no match in snippet view article find links to article

Operation Trinity. This role has subsequently been passed to the Serious Organised Crime Agency (SOCA) and then the National Crime Agency (NCA). In 2001

Aurelia Finance (583 words) [view diff] no match in snippet view article find links to article

know where to find you'.” JPMorgan reported the threats to the UK's Serious Organised Crime Agency in October 2008 by filing a Suspicious Activity Report

Doctrine of marshalling (965 words) [view diff] no match in snippet view article find links to article

National Crime Agency [2013] UKSC 65 at para. 38 (23 October 2013) Serious Organised Crime Agency v Szepietowski & Ors [2010] EWHC 2570 (Ch) (15 October

Scottish Police Services Authority (217 words) [view diff] no match in snippet view article find links to article

Police Scotland which is overseen by the Scottish Police Authority. Serious Organised Crime Agency About the Scottish Police Services Authority: "ABOUT

List of police forces of the United Kingdom (400 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Royal Military Police (3,181 words) [view diff] no match in snippet view article find links to article

1984 (PACE) Armed Forces Act 2006 (also Status of Forces in NATO) Serious Organised Crime and Police Act 2005 (SOCPA 2005) Geneva Conventions HAIG Rules

Highgrove House (4,001 words) [view diff] no match in snippet view article find links to article

security. The house is one of several sites designated under the Serious Organised Crime and Police Act 2005 that are protected by law from criminal

Theft Act 1978 (3,051 words) [view diff] no match in snippet view article find links to article

legally enforceable. The following subsection was repealed by the Serious Organised Crime and Police Act 2005: (4) Any person may arrest without warrant

500 euro note (3,097 words) [view diff] no match in snippet view article find links to article

from selling €500 notes due to their use in money laundering. The Serious Organised Crime Agency (SOCA) stated that "90% of all €500 notes sold in the

Internet Watch Foundation (5,968 words) [view diff] no match in snippet view article find links to article

connections[clarification needed] with the Virtual Global Taskforce, the Serious Organised Crime Agency and the Child Exploitation and Online Protection Centre

Mark Wallinger (2,501 words) [view diff] no match in snippet view article find links to article

banners and toys. This had been confiscated by the police under the Serious Organised Crime and Police Act 2005. He also put a black line on the floor of

Michael Branch (footballer) (749 words) [view diff] no match in snippet view article

Premier League On 10 July 2012, Branch was arrested by officers of the Serious Organised Crime Agency. At a later trial at Chester Crown Court, Branch admitted

First-tier Tribunal (1,225 words) [view diff] no match in snippet view article find links to article

decisions relating to tax made by HM Revenue and Customs (and by the Serious Organised Crime Agency when general revenue functions have vested in SOCA under

Families Acting for Innocent Relatives (1,075 words) [view diff] no match in snippet view article find links to article

other recourse is available." The matter was referred to the PSNI Serious Organised Crime Branch, which a year later stated that the prosecution service

Police oath (1,676 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

List of acts of the Parliament of the United Kingdom from 2013 (384 words) [view diff] no match in snippet view article find links to article

and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make

City of London Police (3,282 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Europol (4,324 words) [view diff] no match in snippet view article find links to article

2017. "Armenia and Europol sign agreement to combat cross-border serious organised crime". Carrapiço, Helena; Trauner, Florian (September 2013). "Europol

Alsace (9,843 words) [view diff] no match in snippet view article find links to article

to describe a place where the law cannot reach: "In setting up the Serious Organised Crime Agency, the state has set out to create an Alsatia – a region

Martyn Thomas (547 words) [view diff] no match in snippet view article find links to article

Foundation for Information Policy Research, Non-executive Director of the Serious Organised Crime Agency, Non-executive Director of the Office of the Independent

Organised crime in Australia (6,880 words) [view diff] no match in snippet view article find links to article

Crime) Bill 2009 (PFA, 2009) A Collaborative Approach to Fighting Serious Organised Crime in Australia, 2009 Submission to Parliamentary Joint Committee

Claude Moraes (1,547 words) [view diff] no match in snippet view article find links to article

tackling corruption, calling on EPPO's remit to be extended to fight serious organised criminals, including people traffickers. In May 2019, Claude Moraes

Police use of firearms in the United Kingdom (3,280 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Vera Baird (5,416 words) [view diff] no match in snippet view article find links to article

Violence, Crime and Victims Bill 2004, Sexual Offences Bill 2003, Serious Organised Crime and Police Bill 2005, Pensions Bill 2004, Housing Bill 2004;

Water bailiff (2,414 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Greater Manchester Police (4,924 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Police 101 (1,806 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Vagrancy Act 1824 (1,322 words) [view diff] no match in snippet view article find links to article

Act 1986 Statute Law (Repeals) Act 1989 Sexual Offences Act 2003 Serious Organised Crime and Police Act 2005 Justice Act (Northern Ireland) 2011 Criminal

Metropolitan Special Constabulary (1,798 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Special police (4,509 words) [view diff] no match in snippet view article find links to article

describes one of the forces defined as such in legislation including: Serious Organised Crime and Police Act 2005 Police, Public Order and Criminal Justice

Michael Showers (371 words) [view diff] no match in snippet view article find links to article

Turkey by a joint operation by the Turkish Police and the British Serious Organised Crime Agency (SOCA), the drugs baron was reprimanded after being linked

Self defined ethnicity (291 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Western Animal Rights Network (1,034 words) [view diff] no match in snippet view article find links to article

May 2006, when 13 animal rights activists were arrested under the Serious Organised Crime and Police Act 2005 (SOCPA), WARN supported six of the activists

Revenue and Customs Prosecutions Office (703 words) [view diff] no match in snippet view article find links to article

Prosecution Service (CPS) and, from its inception in April 2006, the Serious Organised Crime Agency (SOCA). In its first year, to April 2006, it dealt with

JPMorgan Chase (16,292 words) [view diff] no match in snippet view article find links to article

regulators or law enforcement until October 2008, when it notified the UK Serious Organised Crime Agency. Picard argued that even after Morgan's investment bankers

Curtis Warren (2,232 words) [view diff] no match in snippet view article find links to article

passport by the British, Irish and Portuguese governments, the UK's Serious Organised Crime Agency (SOCA) then followed Warren's every move as part of a

John Birt, Baron Birt (3,266 words) [view diff] no match in snippet view article find links to article

advisor on Criminal Justice from 2000 to 2001. The establishment of a Serious Organised Crime Agency (SOCA) was an idea originally conceived by Birt. Birt

Police aviation in the United Kingdom (2,250 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Aisling Burnand (445 words) [view diff] no match in snippet view article find links to article

on behalf of stem cell research, and supported the passage of the Serious Organised Crime and Police Act 2005, which gives greater protection for medical

Hacktivism (8,714 words) [view diff] no match in snippet view article find links to article

LulzSec, Hector Xavier Monsegur. On June 20, 2011, LulzSec targeted the Serious Organised Crime Agency of the United Kingdom, causing UK authorities to take

List of acts of the 1st session of the 55th Parliament of the United Kingdom (297 words) [view diff] no match in snippet view article find links to article

alcohol disorder zones; for the repeal of sections 132 to 138 of the Serious Organised Crime and Police Act 2005 and for the prohibition of certain activities

ThinkUKnow (670 words) [view diff] no match in snippet view article find links to article

children and young people. Child Exploitation and Online Protection Centre Internet Watch Foundation Serious Organised Crime Agency Virtual Global Taskforce

Dorset Police (4,176 words) [view diff] no match in snippet view article find links to article

offending _ - Protecting those at greatest risk of harm - Tackling serious, organised and complex crime - Meeting commitments under the Strategic Policing

2010 UK quango reforms (1,479 words) [view diff] no match in snippet view article find links to article

Crown Prosecution Service Revenue and Customs Prosecutions Office Serious Organised Crime Agency The Department for Work and Pensions Pensions Ombudsman

Sandringham House (9,406 words) [view diff] no match in snippet view article find links to article

grounds were designated a protected site under Section 128 of the Serious Organised Crime and Police Act 2005. This makes it a criminal offence to trespass

Civil recovery (1,464 words) [view diff] no match in snippet view article find links to article

agencies (until March 2008, when it was replaced in its role by the Serious Organised Crime Agency, this was the Assets Recovery Agency). The Crown Office

Crime and Disorder Act 1998 (2,160 words) [view diff] no match in snippet view article find links to article

were repealed by section 174 of, and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005. A person is guilty of an offence under

List of acts of the Parliament of the United Kingdom from 1996 (399 words) [view diff] no match in snippet view article find links to article

of arrest of section 5 of the Public Order Act 1986. (Repealed by Serious Organised Crime and Police Act 2005) Consolidated Fund (No. 2) Act 1996 (repealed)

List of defunct law enforcement agencies in the United Kingdom (3,852 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Disappearance of Madeleine McCann (21,855 words) [view diff] no match in snippet view article find links to article

group, was put together, representing Leicestershire Police, the Serious Organised Crime Agency (SOCA), the Child Exploitation and Online Protection

Digital forensics (5,744 words) [view diff] no match in snippet view article find links to article

the various regional police forces (the unit was folded into the Serious Organised Crime Agency (SOCA) in 2006). During this period, the science of digital

HBOS (4,633 words) [view diff] no match in snippet view article find links to article

ex-NatWest banker David Mills, were arrested on suspicion of fraud by the Serious Organised Crime Agency. The scandal centred around Scourfield's use of his position

Police ranks of the United Kingdom (4,300 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Shaun Sawyer (266 words) [view diff] exact match in snippet view article find links to article

News. 16 January 2013. Retrieved 13 August 2021. "Sawyer, Shaun". Serious & Organised Crime Exchange. Retrieved 13 August 2021. Sawyer, Shaun. "Police

Dog fighting (8,107 words) [view diff] no match in snippet view article find links to article

Greece and the Balkans. This covered how dog fighting is linked to serious organised group in the country. The piece was advised by Hidden-in-Sight. Dog

John Hayes (British politician) (2,869 words) [view diff] no match in snippet view article

for Security", with responsibility for counter-terrorism, security, serious organised crime and cyber crime, amongst other issues. In the government formed

Theresa May (22,098 words) [view diff] no match in snippet view article find links to article

Commons. The previous Labour Government's central crime agency, Soca (Serious Organised Crime Agency), was to be replaced by a new National Crime Agency.

Unlawful Drilling Act 1819 (1,304 words) [view diff] no match in snippet view article find links to article

paragraph 1 of Part 1 of Schedule 7 and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005. They were repealed for Northern Ireland

Cedric Delves (1,793 words) [view diff] no match in snippet view article find links to article

2006 he was appointed to oversee intelligence operations with the Serious Organised Crime Agency (SOCA) during the time of the merger of investigative

Desmond O'Malley (3,805 words) [view diff] no match in snippet view article find links to article

presided over by three judges which tries cases of terrorism and serious organised crime, with the cited raison d'être being to avoid witness intimidation

Trespass in English law (3,203 words) [view diff] no match in snippet view article find links to article

not false, nor is the arrest of a suspect if done in line with the Serious Organised Crime and Police Act 2005 and Police and Criminal Evidence Act 1984

Paddy McGuinness (civil servant) (960 words) [view diff] no match in snippet view article

Crime and Terrorism advocating for lawful access to data to counter Serious Organised Crime through the Cloud Act. His written evidence is here. On 15

Clerkenwell crime syndicate (2,818 words) [view diff] no match in snippet view article find links to article

February 2007, and two of his brothers are under surveillance by the Serious Organised Crime Agency and police in Spain, making other criminals reluctant

Criminal Law (Criminal Organisations Disruption) Amendment Act 2013 (463 words) [view diff] no match in snippet view article

Retrieved 2 April 2016. "Queensland adopts Australia's toughest serious organised crime laws". Queensland Government. 29 November 2016. Archived from

Mahmoud al-Mabhouh (3,578 words) [view diff] no match in snippet view article find links to article

citizens had figured prominently in the operation, the United Kingdom's Serious Organised Crime Agency launched its own investigation into the matter. The British

Susannah Fish (652 words) [view diff] exact match in snippet view article find links to article

Intelligence Directorate, Scientific Support, Operational Support, Serious & Organised Crime and is also a Gold Firearms, Public Order and CBRN Commander

2008 New Year Honours (16,244 words) [view diff] no match in snippet view article find links to article

services to disabled people. John Wilfred Collis, Support Grade 6, Serious Organised Crime Agency, Home Office. Alexander McKenzie Condie. For services

National Fraud Authority (709 words) [view diff] no match in snippet view article find links to article

government. This consisted of 15 workstreams. Serious Fraud Office Serious Organised Crime Agency "Agencies and public bodies". Home Office. Archived from

List of statutory instruments of Scotland, 2007 (7,354 words) [view diff] no match in snippet view article find links to article

of Fishing) (Firth of Lorn) (No. 2) Order 2007 (S.S.I. 2007/240) Serious Organised Crime and Police Act 2005 (Commencement No. 10) Order 2007 (S.S.I

Police uniforms and equipment in the United Kingdom (3,980 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

List of statutory instruments of Scotland, 2005 (7,489 words) [view diff] no match in snippet view article find links to article

Requirements for Teachers (Scotland) Regulations 2005 (S.S.I. 2005/355) Serious Organised Crime and Police Act 2005 (Commencement No. 1) (Scotland) Order 2005

Special Constabulary (3,543 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Cross Channel Intelligence Community (584 words) [view diff] no match in snippet view article find links to article

thereby increasing the importance of the role of the CCIC. Home Office Serious Organised Crime Agency Essex Police Kent Police National Gendarmerie National

Israel–United Kingdom relations (7,316 words) [view diff] no match in snippet view article find links to article

David Miliband reported to the House on the investigation by the UK Serious Organised Crime Agency (SOCA) into the use of counterfeit British passports

2014 New Year Honours (17,062 words) [view diff] no match in snippet view article find links to article

Nicholas Lewis. Formerly Regional director, United States of America, Serious Organised Crime Agency. For services to International Law and Order. Simon David

West Midlands Police (9,477 words) [view diff] no match in snippet view article find links to article

crime Recording data about crime Treatment of the public Disrupting serious organised crime Good use of resources Responding to the public Managing offenders

Animal testing (19,523 words) [view diff] no match in snippet view article find links to article

"Intimidation of persons connected with animal research organisation" to the Serious Organised Crime and Police Act 2005. Such legislation and the arrest and imprisonment

Stop the War Coalition (8,541 words) [view diff] no match in snippet view article find links to article

would result from the recent Prevention of Terrorism Act 2005 and Serious Organised Crime and Police Act 2005), and for a reduction in racism in the UK

Daniel Kinahan (3,417 words) [view diff] no match in snippet view article find links to article

between Spanish, Irish, and British authorities, in which the British Serious Organised Crime Agency (the predecessor to the National Crime Agency) deployed

British Transport Police (8,917 words) [view diff] no match in snippet view article find links to article

"Chief Constable". Btp.police.uk. Retrieved 17 February 2019. "s.3(5) Serious Organised Crime and Police Act 2005". Statutelaw.gov.uk. Retrieved 8 June 2009

Tracey Moberly (1,760 words) [view diff] no match in snippet view article find links to article

closely involved in the campaign to abolish the British SOCPA law (Serious Organised Crime and Police Act 2005), turning protest into an art form inside

Free trade agreements of the United Kingdom (5,712 words) [view diff] no match in snippet view article find links to article

Agreement to deepen economic relationship and political efforts to tackle serious organised crime". GOV.UK. Archived from the original on 18 January 2024. Retrieved

National Extremism Tactical Co-ordination Unit (512 words) [view diff] no match in snippet view article find links to article

accessed 10 January 2011 "ACPO welcomes 'economic damage' amendment to serious organised crime and police bill" Archived 12 May 2006 at the Wayback Machine

List of statutory instruments of the United Kingdom, 2021 (27 words) [view diff] no match in snippet view article find links to article

2021 1021 The Serious Organised Crime and Police Act 2005 (Designated Scottish Sites under Section 129) Order 2021 1022 The Serious Organised Crime and Police

List of statutory instruments of the United Kingdom, 2020 (46 words) [view diff] no match in snippet view article find links to article

Enforcement of Parking Contraventions Designation Order 2020 15 The Serious Organised Crime and Police Act 2005 (Designated Sites) (Amendment) Order 2020

2014 Scottish independence referendum (28,177 words) [view diff] no match in snippet view article find links to article

to work alongside police and tackle terrorism, cyber-attacks and serious organised crime. She also stated that creating an external intelligence agency

Chithira Thirunal Balarama Varma (10,220 words) [view diff] no match in snippet view article find links to article

entry question was discussed occasionally in Travancore without any serious organised attempts. Based on the research provided on Shodganga site, the efforts

National Public Order Intelligence Unit (1,718 words) [view diff] no match in snippet view article find links to article

made. The report was released to limited circulation in 2015. The Serious Organised Crime Agency announced an inquiry into the conduct of Mark Kennedy

Terrorism Act 2006 (5,513 words) [view diff] no match in snippet view article find links to article

(Section 12): Extends a previous ban on trespassing, imposed by the Serious Organised Crime and Police Act 2005, to cover any nuclear site. The encouragement

Powers of the police in Scotland (2,832 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

Data retention (9,658 words) [view diff] no match in snippet view article find links to article

defined in section 81(1) of RIPA National Criminal Intelligence Service Serious Organised Crime Agency, formerly the National Crime Squad HM Customs and Excise

Anne Keast-Butler (251 words) [view diff] no match in snippet view article find links to article

two years on secondment to GCHQ as Head of Counter Terrorism and Serious Organised Crime and has also spent part of the last decade on secondment in

North Wales child abuse scandal (6,160 words) [view diff] no match in snippet view article find links to article

handled, and at fresh allegations. The investigation would involve the Serious Organised Crime Agency (SOCA) and the Child Exploitation and Online Protection

Led By Donkeys (8,448 words) [view diff] no match in snippet view article find links to article

analysis, for example "Get ready for 'possible increased risk of serious organised crime'". They subsequently ran a competition for members of the public

Martin O'Hagan (5,738 words) [view diff] no match in snippet view article find links to article

dropped the review. The appeal was the first of its kind under the Serious Organised Crime and Police Act 2005. Hyde was placed into witness protection

United Kingdom–United States relations (30,400 words) [view diff] no match in snippet view article find links to article

Working Group and their respective lead agencies. This map refers to Serious Organised Crime Agency; this body is now known as the National Crime Agency

History of UK immigration control (13,653 words) [view diff] no match in snippet view article find links to article

in the wake of 9/11 would ultimately lead to the creation of the Serious Organised Crime Agency. The Service's primary investigative capability was created

Foreign relations of the United Kingdom (13,368 words) [view diff] no match in snippet view article find links to article

Agreement to deepen economic relationship and political efforts to tackle serious organised crime". GOV.UK. 5 February 2021. Retrieved 6 February 2021. "Permanent

Police community support officer (10,513 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

List of police firearms in the United Kingdom (4,309 words) [view diff] no match in snippet view article find links to article

Transport Safety Act 2003 Clean Neighbourhoods and Environment Act 2005 Serious Organised Crime and Police Act 2005 Police Reform and Social Responsibility

2012 New Year Honours (16,893 words) [view diff] no match in snippet view article find links to article

Education. Alexander Glynn Francis Parry. Community Liaison Officer, Serious Organised Crime Agency. For services to Law Enforcement. Christopher John Parry

2006 New Year Honours (16,418 words) [view diff] no match in snippet view article find links to article

and to the community in London. David Huw Heycock, lately Head of Serious Organised Crime Agency Implementation, Crown Prosecution Service. Lester Blake

Premiership of Gordon Brown (11,782 words) [view diff] no match in snippet view article find links to article

the US. SOCPA: Brown intended to repeal sections 132 to 137 of the Serious Organised Crime and Police Act 2005, thereby enabling protest within the area

History of Dublin (9,638 words) [view diff] no match in snippet view article find links to article

sharing needles. Secondly, the drug trade saw the establishment of serious organised crime syndicates in the city, whose use of violence led to many murders

1970s in television (4,115 words) [view diff] no match in snippet view article find links to article

larceny and fraud, being tackled by ordinary coppers on the beat. Serious organised crime, on the other hand, was the province of various elite units

David Hunt (gangster) (1,513 words) [view diff] no match in snippet view article

the Hunt Syndicate. As the article had been based largely on leaked Serious Organised Crime Agency and police documents, the paper had to rely on these

Freedom of speech by country (22,665 words) [view diff] no match in snippet view article find links to article

... The requirement for police permission was introduced in the Serious Organised Crime and Police Act 2005. "Education (No. 2) Act 1986". "Five internet

Censorship in the United Kingdom (13,218 words) [view diff] no match in snippet view article find links to article

... The requirement for police permission was introduced in the Serious Organised Crime and Police Act 2005. Riley, Norman (1940). 999 and all that

2012 Birthday Honours (18,893 words) [view diff] no match in snippet view article find links to article

community sector in Hertfordshire. Adrian Mark Wright, Liaison Officer, Serious Organised Crime Agency. For services to Law Enforcement in Afghanistan. Councillor

Human rights in the United Kingdom (24,828 words) [view diff] no match in snippet view article find links to article

s 3(b) Criminal Justice and Public Order Act 1994 ss 61-77, also Serious Organised Crime and Police Act 2005 s 128. DPP v Bayer [2003] EWHC 2567 On injunctions

Extradition case of Meng Wanzhou (16,656 words) [view diff] no match in snippet view article find links to article

coordinate the Richmond RCMP detachment and the RCMP's Federal and Serious Organised Crime unit. Goodman answered that the RCMP was not her concern. On

Brian Coleman (5,199 words) [view diff] no match in snippet view article find links to article

August 2006 Coleman criticised protesters against a provision of the Serious Organised Crime and Police Act 2005 as "sad, mad and bad". On the restrictions

2013 Birthday Honours (22,310 words) [view diff] no match in snippet view article find links to article

services to Children with Disabilities. Martin Gill, Principal Officer, Serious Organised Crime Agency. For services to Law Enforcement. Karen Elizabeth, Lady

Conflicts involving Critical Mass (5,164 words) [view diff] no match in snippet view article find links to article

Parliament Square, part of the government's exclusion area in the Serious Organised Crime and Police Act 2005, led to a slow and cumbersome ride. One

2023 in England (18,634 words) [view diff] no match in snippet view article find links to article

of someone climbing a wall in the area; he is detained under the Serious Organised Crime and Police Act on suspicion of trespassing. 17 September – Heavy

Karen Todner (3,173 words) [view diff] no match in snippet view article find links to article

in the UK of conspiring to bring down the websites of the CIA, the Serious Organised Crime Agency, and co-ordinating attacks against a number of US government

Mark McGowan (performance artist) (5,899 words) [view diff] no match in snippet view article

December 2005, Maya Evans was convicted under Section 132 of the Serious Organised Crime and Police Act for reading out the names of soldiers who died

Bandidos MC criminal allegations and incidents in Australia (5,633 words) [view diff] no match in snippet view article find links to article

controlled substance following a joint operation between Tasmania Police's Serious Organised Crime Division and the Federal Police National Anti-Gangs Squad. The

Fraud Advisory Panel (4,075 words) [view diff] no match in snippet view article find links to article

businesses. The FAP highlights the threat posed to civil society from serious organised crime groups and has produced guidance on what measures governments

List of statutory instruments of the United Kingdom, 2010 (31,547 words) [view diff] no match in snippet view article find links to article

Education (Pupil Registration) (Wales) Regulations (SI 2010/1954) The Serious Organised Crime and Police Act 2005 (Disclosure of Information by SOCA) Order

Theresa May's tenure as Home Secretary (6,709 words) [view diff] no match in snippet view article find links to article

Commons. The previous Labour Government's central crime agency, Soca (Serious Organised Crime Agency) was to be replaced by a new National Crime Agency. In

Recovery of funds from the Madoff investment scandal (8,504 words) [view diff] no match in snippet view article find links to article

regulators or law enforcement until October 2008, when it told the UK Serious Organised Crime Agency that the performance of Madoff's investments was "too

Criminal Law Act 1826 (1,657 words) [view diff] no match in snippet view article find links to article

section 111 of, and paragraph 39 of Part 3 of Schedule 7 to, the Serious Organised Crime and Police Act 2005. This was consequential on the abolition

List of statutory instruments of the United Kingdom, 2011 (49,601 words) [view diff] no match in snippet view article find links to article

The Marine Licensing (Exempted Activities) Order (SI 2011/409) The Serious Organised Crime and Police Act 2005 (Commencement No.14) Order (SI 2011/410)

List of United Kingdom Supreme Court cases (5,977 words) [view diff] no match in snippet view article find links to article

Act 1986 [2011] UKSC 48 19 October 2011 Insolvency law [123] Gale v Serious Organised Crime Agency [2011] UKSC 49 26 October 2011 Criminal law [124] Rainy

United Kingdom constitutional law (41,155 words) [view diff] no match in snippet view article find links to article

s 3(b) Criminal Justice and Public Order Act 1994 ss 61-77, also Serious Organised Crime and Police Act 2005 s 128. DPP v Bayer [2003] EWHC 2567 On injunctions

Law enforcement by country (11,519 words) [view diff] no match in snippet view article find links to article

Kingdom's first national law enforcement agency. Replacing the existing Serious Organised Crime Agency and Child Exploitation and Online Protection Centre,

Bombings in Sweden (3,347 words) [view diff] no match in snippet view article find links to article

in uncovering fraud cases and assisting police in cases linked to serious organised crime. 20 December, Hässleholm: a pipe bomb was thrown at a school

UK immigration enforcement (7,601 words) [view diff] no match in snippet view article find links to article

Debates (Hansard). 19 December 2003. Retrieved 28 September 2016. "Serious Organised Crime and Police Bill (Hansard, 14 March 2005)". Parliamentary Debates

Anti–money laundering (10,837 words) [view diff] no match in snippet view article find links to article

Anti-terrorism, Crime and Security Act 2001 Proceeds of Crime Act 2002 Serious Organised Crime and Police Act 2005 Criminal Finances Act 2017 Sanctions and

European Union submarine internet cables (4,197 words) [view diff] no match in snippet view article find links to article

crime, terrorism, and state-sponsored attacks. Blue crime refers to “serious organised crimes or offences that take place transnationally, on, in or across