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Serious and Organised Crime Strategy
Serious and Organised Crime Strategy Cm 8715 Serious and Organised Crime Strategy Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty October 2013 Cm 8715 £21.25 © Crown copyright 2013 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit http://www. nationalarchives.gov.uk/doc/open-government-licence/ or e-mail: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Any enquiries regarding this publication should be sent to us [email protected] You can download this publication from our website at https://www.gov.uk/government/ publications ISBN: 9780101871525 Printed in the UK by The Stationery Office Limited on behalf of the Controller of Her Majesty’s Stationery Office ID 2593608 10/13 33233 19585 Printed on paper containing 75% recycled fibre content minimum. Contents Home Secretary Foreword 5 Executive Summary 7 Introduction 13 Our Strategic Response 25 PURSUE: Prosecuting and disrupting serious and 27 organised crime PREVENT: Preventing people from engaging 45 in serious and organised crime PROTECT: Increasing protection against 53 serious and organised crime PREPARE: Reducing the impact of serious and 65 organised crime Annex A: Accountability, governance and funding 71 Annex B: Departmental roles and responsibilities for 73 tackling serious and organised crime 4 Serious and Organised Crime Strategy Home Secretary Foreword 5 Home Secretary Foreword The Relentless Disruption of Organised Criminals Serious and organised crime is a threat to our national security and costs the UK more than £24 billion a year. -
Bloomsbury Professional
Immigration Asylum 24_2 cover.qxp:Layout 1 16/6/10 09:42 Page 1 Related Titles from Bloomsbury Professional JOURNAL of Immigration Law and Practice, 4th edition 24 Number 2 2010 Journal of Immigration, Asylum and Nationality Law Volume IMMIGRATION By David Jackson, George Warr, Julia Onslow-Cole & Joseph Middleton Reverting to hardback format, the fourth edition of this clear and practical book has been thoroughly updated by a team of specialist practitioners. It deals comprehensively with ASYLUM AND immigration law procedure and practice, covering European and human rights law, deportation, asylum and onward appeals. In this continually evolving area of law, this fourth edition takes into account all recent NATIONALITY major legislation changes and developments, relevant case law and policies since the last edition. ISBN: 978 1 84592 318 1 Price: £120 Format: Hardback LAW Pub date: Dec 2008 Asylum Law and Practice, 2nd edition Volume 24 Number 2 2010 Pages 113–224 By Mark Symes and Peter Jorro Written by two of the leading authorities on the law relating to asylum, Asylum Law and EDITORIAL Practice, 2nd edition is a detailed exposition of the law relating to asylum and NEWS international protection. ARTICLES Bringing together in one volume, all relevant aspects of asylum law and practice in the The Borders, Citizenship and Immigration Act 2009 United Kingdom, this book is comprehensive enough to serve as a reliable source of Alison Harvey information and analysis to all asylum practitioners. Its depth, thoroughness, and clarity make it a must have for all practitioners. Victims of Human Trafficking in Ireland – Caught in a Legal Quagmire The book is focused on the position in the UK, but with reference to refugee law cases in Hilkka Becker other jurisdictions; such as Canada, Australia, New Zealand and the USA. -
The Immigration and Asylum Act 1999 (Jersey) Order 2003
STATUTORY INSTRUMENTS 2003 No. 1252 IMMIGRATION The Immigration and Asylum Act 1999 (Jersey) Order 2003 Made - - - - - 8th May 2003 Coming into force - - 5th June 2003 At the Court at Buckingham Palace, the 8th day of May 2003 Present, The Queen’s Most Excellent Majesty in Council Her Majesty, in exercise of the powers conferred upon Her by section 36 of the Immigration Act 1971(a) and section 170(7) of the Immigration and Asylum Act 1999(b), is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:— 1.—(1) This Order may be cited as the Immigration and Asylum Act 1999 (Jersey) Order 2003 and shall come into force on 5th June 2003. (2) In this Order— “the 1971 Act” means the Immigration Act 1971, and “Jersey” means the Bailiwick of Jersey. (3) For the purposes of construing provisions of the 1971 Act as part of the law of Jersey, any reference to an enactment which extends to Jersey shall be construed as a reference to that enactment as it has eVect in Jersey. 2. The provisions of the Immigration and Asylum Act 1999 which are specified in the left- hand column of the Schedule to this Order shall extend to Jersey subject to the modifications specified in relation to those provisions in the right-hand column of that Schedule, being such modifications as appear to Her Majesty to be appropriate. 3. The Immigration (Jersey) Order 1993(c) shall be varied as follows— (a) at the end of article 4(1), insert “and section 20(2) of the Interpretation Act 1978 shall apply for the interpretation of this Order as it applies for the interpretation of an Act of Parliament.”; (b) for the modification of “Committee” made by paragraph 18(a)(i) of Schedule 1 to that Order, substitute— ““Committee” means the Home AVairs Committee of the States”. -
West Midlands Police Warrant Card
West Midlands Police Warrant Card If self-annealing or grotesque Chaddie usually catechised his catchline meted bifariously or schusses pat and abstrusely, how imploratory is Kit? murrelet?Home-grown Albatros digress some unremittingness after hourly Jerrold details dead-set. Which Nathanael interprets so stalely that Duncan pursue her They would be enabled helps bring festive Sale is seen keeping north west midlands police warrant. Boy cuddles West Midlands Police pups on bucket any day. Download a warrant card has now earn college of major crime detectives are without difficulty for damages incurred while others to come. Sky news from its way and secure disposal and added by police force to. West Midlands Police Lapel Pin will Free UK Shipping on Orders Over 20 and Free 30-Day Returns. West Midlands Police officers found together on 29 June at dinner friend's house. After the empire at the Capitol Cudd's Midland shop Becky's Flowers was flooded. Boy fulfils 'bucket and' dream of joining West Midlands Police. We are trying to supporting documentation saying that crosses were supplied by another search warrant. Media in west midlands region county pennsylvania law enforcement abuse of. We may be used by name and helping injured. Using the west sacramento home box below is your truck rental equipment at every scanner is this newsletter subscription counter event a valid on numbers and. Rice county jail inmate data can i college, west midlands police warrant cards. Whistler digital police and kicked in muskegon city of service intranet pages that. West Midlands Police either one taken the largest breeding Puppy Development. -
TIPSTAFF Volume II Issue
WARREN COUNTY BAR ASSOCIATION, INC. TIPSTAFF Volume II Issue Dear Sisters and Brothers of the Bar: It is with great enthusiasm that I welcome you to the 2020 Fall edition of the Tipstaff. It is my hope that you and your families are safe and healthy in these troubling times. In the midst of this pandemic and the hostile political environment, I believe that practices and activities, such as the Tipstaff which we are able to continue and enjoy from the past, are more important than ever. Since taking the reins in June, Kate and the Board have been working diligently to prepare for the upcoming year in a way and format that has never been done before. We were able to meet in person, with proper masks and semi- social distancing, on the lawn of Morgan & Co. in September. This event was enjoyed by all who attended as we were finally able to have a bit of normalcy and see each other in person. On October 29, 2020, Kate and Maria Nowotny arranged to have Attorney James Long present a CLE on the topic of the New York Shield Act, which was attended by 20 of our members. Maria and Kate are busy preparing a CLE for December discussing the re-opening of the courts to be presented by our local justices and judges and other court staff. Upon the idea of Judge Kershko, Kate and I have worked with the Legal Aid Society of Northeastern New York to partner in the presentation of a CLE for volunteer assistance to pro-se litigants in foreclosure actions. -
Adams County Rules of Judicial Administration
ADAMS COUNTY RULES OF JUDICIAL ADMINISTRATION 1 - 99. Applicability 1. Offices To Which Rules Apply. The Rules adopted under this chapter shall apply to all offices in the Adams County court system unless the context indicates otherwise. Offices in the court system shall include the offices of Magisterial District Judges, the Clerk of Courts, Orphans' Court Division, Criminal and Miscellaneous Sections, and the Prothonotary. In some instances these rules will also apply to the Sheriff, Register of Wills and Recorder of Deeds. 2. Supplement To State Rules. Local rules are intended to supplement State rules and shall be read in context with those rules. In case of a conflict the rules adopted by the Pennsylvania Supreme Court shall prevail. 3. Citation To Local Rules. Local rules may be cited: Adams C.R.J.A. (number)-- Rules of Judicial Administration Adams C.Civ.R. (number)-- Rules of Civil Procedure Adams C.Crim.R. (number)-- Rules of Criminal Procedure Adams C.Juv.R. (number)-- Rules of Juvenile Court Procedure Adams C.O.R.(number)-- Rules of Orphans' Court Procedure They may also be cited as Local (R.J.A., Civ., Crim., Juv., O.C.) Rule (number). 100- 199. Administrative Matters 101. Court Calendar. The Court shall promulgate a court calendar annually. There shall be included therein no less than twelve {12) weeks set aside for criminal jury trials and no less than seven (7) weeks set aside for civil jury trials. The Prothonotary and Clerk shall prepare a list of cases scheduled for hearing, trial argument or other action at lease five (5) days prior to a specified calendar day and provide each judge presiding over such cases with a copy thereof. -
IACM Annual Report
The Netherlands 2012 IACM Annual Report Official Journal of the International Association of customs and Tax Museums -1- IACM ANNUAL REPORT 2012 OFFICIAL JOURNAL OF THE INTERNATIONAL ASSOCIATION OF CUSTOMS AND TAX MUSEUMS www.customsmuseums.org -2- EDITORAL Dear friends and colleagues of the IACM. Nearly a year has already past since we had our annual conference and general assembly in Rot- terdam and Antwerp. We had the honor and pleasure to visit the new museum in Rotterdam. Our dutch colleagues can be proud of their building and the interior. Modern aspects have been melted with old parts to become a jewelry of a museum. It must be a pleasure to work in these rooms and also the visitors will get fully satisfaction during their visit. Everybody who didn’t attend our meeting, miss some- thing. But also our colleagues in Antwerp ere proud to present their new customs museum. A totally other style, but also very pleasant to visit. The exhibition gives an overview on customs life during the last decades in a visitor’s easy comprehension. If you are in Antwerp, just have a look at the museum, you will not regret. Another good news came from Vienna in Austria, where the customs museum build-up by our friend Ferdinand Hampl has found a new home and a new curator. So if you are in Austria, take contact with Helmut Gram and have a visit of the Austrian museum. Our exhibition together with the WCO in Brussels is still actual and can be visited till October of this year. -
In the Supreme Court of Tennessee at Nashville
IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE _______________________________________ ) DANIEL RENTERIA-VILLEGAS, ) DAVID ERNESTO GUTIERREZ- ) TURCIOS, and ROSA LANDAVERDE, ) ) Plaintiffs-Movants, ) ) v. ) M2011-02423-SC-R23-CQ ) METROPOLITAN GOVERNMENT OF ) Trial Court No. 3:11-cv-218 (M.D. Tenn.) NASHVILLE AND DAVIDSON COUNTY, ) and UNITED STATES IMMIGRATION ) AND CUSTOMS ENFORCEMENT, ) ) Defendants-Respondents. ) _______________________________________) PLAINTIFFS’ REPLY BRIEF ON CERTIFICATION FROM THE U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE Elliott Ozment Trina Realmuto R. Andrew Free NATIONAL IMMIGRATION PROJECT OF THE IMMIGRATION LAW OFFICES NATIONAL LAWYERS GUILD OF ELLIOTT OZMENT 14 Beacon Street, Suite 602 1214 Murfreesboro Pike Boston, MA 02108 Nashville, Tennessee 37217 William L. Harbison Thomas Fritzsche Phillip F. Cramer Daniel Werner SHERRARD & ROE, LLC Immigrant Justice Project 150 3rd Avenue S., Suite 1100 SOUTHERN POVERTY LAW CENTER Nashville, Tennessee 37201 233 Peachtree St. NE, Suite 2150 Atlanta, GA 30303 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................................................ ii TABLE OF AUTHORITIES ......................................................................................................... iv I. INTRODUCTION .............................................................................................................. 1 II. ARGUMENT ..................................................................................................................... -
Wales-And-Sw.Pdf
THE UK BORDER AGENCY RESPONSE TO THE CHIEF INSPECTOR’S REPORT ON OPERATIONS IN WALES AND THE SOUTH WEST OF ENGLAND THE UK BORDER AGENCY RESPONSE TO RECOMMENDATIONS FROM THE CHIEF INSPECTOR’S REPORT ON OPERATIONS IN WALES AND THE SOUTH WEST OF ENGLAND The UK Border Agency thanks the Independent Chief Inspector for this report, and for his comments again about the enthusiasm and commitment of our staff, who deal with the challenges of their roles with professionalism. The Wales and South West of England was the first geographical area to be chosen for this type of inspection, and we valued the opportunity this snapshot in time presented to us as a lever for improvement. Sine the inspection we have been implementing many of the recommendations but there is of course much more to be done and we welcome the opportunity of presenting our proposals here. We are pleased the inspection recognises that we have done a lot since regionalisation and the bringing together of immigration and customs functions at the border. The Agency welcomes the recommendations to further improve the efficiency and effectiveness of the operations in Wales and the South West of England. The recommendations are that the Agency: 1. Ensures targets and priorities are made clear to all staff, and introduces working practices to minimise possible conflicts and maximise cross-functional working. 1.1 The UK Border Agency accepts this recommendation. 1.2 The Chief Inspector has acknowledged that in Immigration Group regional targets are clearly set out in the regional Business Plan which has been issued to all staff. -
Customs Career Path Development
Customs Career Path 5 Development Page 130 Introduction 1. CAREER path development AND HR management strategies Page 131 2. ENABLING Customs career pathing: transparent AND integrated frameworks Page 132 2.1. Competency Framework 2.2. Job Classification and Salary System 2.3. Training and Development Framework Page 133 3. Customs career MOBILITY: balancing CONSISTENCY AND FLEXIBILITY 3.1. Career Opportunities and Progression Page 134 3.2. Customs Job Streams and Dual Career Paths Page 136 4. CAREER AND PERFORMANCE Development: managing potential AND talent to FIT THE organiZation’S strategic goals Page 137 CONCLUSION Page 138 ANNEXES WCO Framework of Principles and Practices on Customs Professionalism 129 Customs Career Path 5 Development INTRODUCTION The career path development tools that are presented in this section will support a Customs administration to ensure a Within the framework of strategic human resource strategic alignment between the needs of the organization management, career pathing is a dual process used by and staff and organizational goals and the allocation of organizations and employees to implement a dynamic resources. They also promote a learning culture and empower performance management approach towards career and staff to be responsible for their own career development. staff development. For an employee it is the process to chart a course within an organization for his or her career path This concept has been implemented by several Customs and career development. For an organization, it involves administrations as part of their integrated workforce support to employees in identifying opportunities in support development strategies. Some of the results have included of organizational development. -
Customs Management [Ch.293 – 1
CUSTOMS MANAGEMENT [CH.293 – 1 CUSTOMS MANAGEMENT CHAPTER 293 CUSTOMS MANAGEMENT LIST OF AUTHORISED PAGES 1 – 4 LRO 1/2010 5 – 8 Original 9 – 14 LRO 1/2010 15 – 22 Original 23 – 24 LRO 1/2010 25 – 40 Original 41 – 42 LRO 1/2006 43 – 50 Original 51 – 52 LRO 1/2010 53 – 68 Original 69 – 72 LRO 1/2006 73 – 90 Original 91 – 96 LRO 1/2010 97 – 101 LRO 1/2008 ARRANGEMENT OF SECTIONS TITLE I PRELIMINARY SECTION 1. Short title. 2. Interpretation. TITLE II ADMINISTRATION 3. Customs authorities. 4. Offence involving customs officers. 5. Customs seal and flag. TITLE III APPOINTMENT OF PORTS AND PLACES 6. Appointment of ports, etc. 7. Restrictions on entry, etc., to customs areas. TITLE IV IMPORTATION, EXPORTATION AND COASTING TRADE PART I CUSTOMS CONTROL OF GOODS LRO 1/2010 STATUTE LAW OF THE BAHAMAS CH.293 – 2] CUSTOMS MANAGEMENT 8. Goods subject to customs control. 9. Interference with goods subject to customs control. PART II ARRIVAL AND REPORT OF AIRCRAFT AND VESSELS 10. Procedure on arrival. 11. Place of mooring, etc. 12. Restriction on boarding before proper officer. 13. Report of arrival. 14. Master to furnish information, etc. 15. Master of wreck, etc., to report. PART III UNLOADING AND REMOVAL OF CARGO 16. Unloading of goods. 17. Goods in customs area, etc., deemed in aircraft or vessel. 18. Goods reported to be unloaded. PART IV ENTRY, EXAMINATION, AND DELIVERY 19. Entry of cargo. 20. Surplus stores may be entered. 21. Provisions relating to mail, personal baggage, etc. 22. Entry in absence of documents, etc. -
Application for the Review of a Premises Licence Or Club Premises Certificate Under the Licensing Act 2003
Application for the review of a premises licence or club premises certificate under the Licensing Act 2003 PLEASE READ THE FOLLOWING INSTRUCTIONS FIRST Before completing this form please read the guidance notes at the end of the form. If you are completing this form by hand please write legibly in block capitals. In all cases ensure that your answers are inside the boxes and written in black ink. Use additional sheets if necessary. You may wish to keep a copy of the completed form for your records. I Pc 8743 Krys Urbaniak Greater Manchester Police (Insert name of applicant) apply for the review of a premises licence under section 51 / apply for the review of a club premises certificate under section 87 of the Licensing Act 2003 for the premises described in Part 1 below (delete as applicable) Part 1 – Premises or club premises details Postal address of premises or, if none, ordnance survey map reference or description PENDLETON OFF LICENCE, 154 FITZWARREN STREET Post town SALFORD Post code (if known) M6 5RS Name of premises licence holder or club holding club premises certificate (if known) Ms Naghmana ASHRAF Number of premises licence or club premises certificate (if known 35225 Part 2 - Applicant details I am Please tick yes 1) an interested party (please complete (A) or (B) below) a) a person living in the vicinity of the premises b) a body representing persons living in the vicinity of the premises c) a person involved in business in the vicinity of the premises d) a body representing persons involved in business in the vicinity of