Hm Government Serious Organised Crime Strategy Cm 8715

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HM Government: Serious Organised Crime Strategy - Cm. 8715
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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 Cri
HM Government: Scotland Analysis: Security - Cm. 8741
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This paper analyses the UK's approach to identifying and managing threats to the national security of the UK, and the implications for these arrangements of a v
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Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
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Government has no overall coherent strategy for confiscation orders and this fundamentally undermines the process for confiscating assets. In 2012-13, 673,000 o
Corruption in Commercial Enterprise
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This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdic