ARTIFICIAL intelligenceLAW enforcementEUROPEAN lawAim: The aim of this article is to highlight the importance of leveraging Artificial Intelligence (AI) in law enforcement to combat serious organised crime and terrorism, while ensuring responsible and account...
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the Serious Organised Crime AgencyˌSeriousˌOrganisedˈCrimeˌAgency, the(abbrev.SOCA) a UK organization formed by joining together the National Crime Squad, the National Crime Intelligence Service, parts of Customs and Excise, and parts of the Inland Revenue. The purpose of the organization...
g. organised crime, gang crime, serious drug crime or terrorism, and where there are several [...] daccess-ods.un.org 对某些重案,如有组织的犯罪、黑 帮犯罪、 严重的 毒品 罪或恐怖主义,如 果涉及若干犯罪人,出于警察侦查方面的理由,也许有必要将犯罪嫌疑人单独禁 闭一段时间。 daccess-...
It reported these matters to the Serious Organised Crime Agency (SOCA). These payments totalled approximately US $227,000. Over the course of the Relevant Period, the gross commission earned by Willis Limited from business introduced by Overseas Third Parties based in high risk jurisdictions ...
“Manchester Speaks”is a group of Manchester University students. They organised a panel event on“Structural Racism”with Charlotte Nichols MP and me as the speakers. As preparation, I took a close look at the definitions of“racism,”“institutional racism,”and“structural racism.”I concluded...
seriouscrimes(prevention,investigationandprosecution)atthenationalaswell asattheEUlevel,thisdeliverableconductsacomparativestudyofthedevelopmentinthe useofsurveillancetechnologiesforthepreventionandinvestigationofseriouscrimewithin threeselectednationaljurisdictions–France,ItalyandtheUnitedKingdom.Itteststhe existenceofa...
SOCTA 2017 also explores potential links between serious and organised crime and terrorism. The European Justice and Home Affairs Council will decide on the EU crime priorities at its meeting of June 2017.E. ForteT. SchotteS. StruppEuropol, SOCTA 2013 - EU Serious and Organised Crime Threat ...
terrorismfraudpeople traffickingAustraliaAims: Across the globe law enforcement agencies frequently link trafficking in illicit drugs to serious and organised crime such as terrorism and gun trafficking. However, there remain few systematic academic analyses of the extent and nature of links. This paper ...
organised crimemoney launderingterrorismfraudpeople traffickingAustraliaCocaine supplies to and within Australia increased after 2006-07, and there is some evidence that cocaine demand may also have risen. However, the extent, nature and public health implications of any changes in cocaine demand remain ...