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Wouter Basson (category South African people of Dutch descent)missing. In 1993 the Office of Serious Economic Offences (OSEO) began to investigate Basson's business dealings in an unheard of seven-year forensic audit...17 KB (2,125 words) - 10:21, 30 September 2023
Allan Boesak (category Members of the Dutch Reformed Church in South Africa (NGK))while the scandal was aired in the press. Only when the Office for Serious Economic Offences began its own investigation was he finally persuaded to resign...18 KB (2,171 words) - 10:18, 15 February 2024- serious felonies, but theoretically more so than administrative infractions (also known as minor, petty, or summary offences) and regulatory offences...15 KB (1,509 words) - 21:15, 3 July 2024
- Fraud squad (United Kingdom) (redirect from Economic Crime Department (ECD))as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking...6 KB (751 words) - 02:25, 2 May 2024
16th Lok Sabha (category Terms of the Lok Sabha)IPC 171E or bribery). Offence related to loss to the exchequer. Offences that are assault, murder, kidnap, rape-related. Offences that are mentioned in...46 KB (1,442 words) - 11:11, 3 July 2024
Crown Prosecution Service (redirect from Crown Prosecution Office)with less serious summary offences (e.g. common assault, criminal damage with a low value) but cannot charge suspects with indictable offences without authorisation...29 KB (3,353 words) - 14:13, 6 July 2024- The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious...71 KB (6,617 words) - 11:37, 11 June 2024
- Felony (section Classification by seriousness)or misdemeanors. Instead, serious crimes are classified as indictable offences, and less serious crimes as summary offences. In some civil law jurisdictions...28 KB (3,332 words) - 02:20, 10 July 2024
a series of measures against transnational organized crime. States that ratify the convention has the duty of creation of domestic offences to combat...25 KB (2,641 words) - 00:09, 20 June 2024- (Maharashtra). Investigation of financial crimes such as money laundering, foreign exchange violations, economic frauds, economic offences,etc. For example, at...4 KB (525 words) - 01:19, 5 June 2024
- Property crime (redirect from Offences against property)Substances Act 1883 of causing an explosion likely to cause serious injury to property an offence under section 2 of the Nuclear Material (Offences) Act 1983,...25 KB (3,142 words) - 17:02, 25 June 2024
- the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau...12 KB (931 words) - 22:07, 29 September 2023
and the ODPP takes place through four departments namely: Offences Against the Person; Economic, International & Emerging Crimes; County Affairs & Regulatory...8 KB (999 words) - 09:27, 15 April 2024
Bow Street Runners (redirect from Justice of Peace, the Metropolis Act 1792)contribution of the Runners to the policing of property offences decreased considerably; they continued to investigate offences in London, but not as actively as...29 KB (3,730 words) - 20:35, 16 April 2024
limited mandate (PIF offences) – EPPO has priority competence to order investigations and direct prosecutions into PIF offences Setting up the EPPO with...57 KB (5,535 words) - 15:32, 4 July 2024
Crime in London (redirect from List of crimes in London)for the total number of offences recorded by Metropolitan Police in the last financial year rose by five per cent in 2018". Offences categorised as "violent...71 KB (5,868 words) - 12:28, 3 June 2024
Crime in Tuvalu (category Society of Tuvalu)common assaults and the more serious offences against a person. The crime and offences statistics as of 2003 are: The population of Tuvalu was 9,561 at the...26 KB (2,724 words) - 21:18, 10 March 2024- Criminal Investigation Department (India) (category Law enforcement agencies of India)Anti-Terrorism squad Economic Offences Wing High-Tech Crime Enquiry Cell CB-CID is a special wing in a CID headed by the Additional Director General of Police (ADGP)...6 KB (580 words) - 09:50, 5 July 2024
Fraud (section Serious Fraud Office)advantage and other offences that were created under the Theft Act 1978. The Serious Fraud Office is an arm of the Government of the United Kingdom, accountable...43 KB (4,853 words) - 04:09, 9 July 2024- Murder in English law (category Common law offences in England and Wales)high seriousness offences" (or multiple offences committed together and considered as a whole) committed by a person age 21 or over: the murder of two...52 KB (7,385 words) - 00:36, 23 May 2024
- European Economic Community (EEC) (1957) 35332Treaty establishing a European Economic Community (EEC)1957 Treaty establishing the European Economic Community
- decision-making process by which a population chooses an individual to hold public office. Arranged alphabetically by author or source: A · B · C · D · E · F · G
- Public International Law/International Criminal Law/International Criminal Courts and Tribunals (redirect from Public International Law/International Economic Law/International Criminal Courts and Tribunals)Parties in the judicial selection process over time.” c. Office of the Prosecutor The Office of the Prosecutor has been envisaged as an independent and