Data Protection Offence in UK Law

  • Data Protection Act 2018
    • UK Non-devolved
    • January 01, 2018
    ...... processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA. . (13) ......
  • Data Protection Act 1998
    • UK Non-devolved
    • January 01, 1998
    ...... . (e) his physical or mental health or condition,. . . (f) his sexual life,. . . (g) the commission or alleged commission by him of any offence, or. . . (h) any proceedings for any offence committed or alleged to have been. committed by him, the disposal of such proceedings or the sentence ......
  • Freedom of Information Act 2000
    • UK Non-devolved
    • January 01, 2000
    ...... providing services for them and to amend the Data Protection Act 1998 and the Public Records Act ... a person should be charged with an offence, or. . . (ii) whether a person charged with an ......
  • Criminal Justice and Courts Act 2015
    • UK Non-devolved
    • January 01, 2015
    ...... before and after conviction; to create offences involving ill-treatment or wilful neglect by a ... . 62B Data from electronic monitoring: code of practice . . ... that it is not necessary for the protection of the public that P should remain in prison ......
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Books & Journal Articles
  • Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
    • Nbr. 6-3, July 2003
    • Journal of Money Laundering Control
    • 217-232
    Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information orders, and account ...
    ...... it easy to cross check against existing databases. For similar reasons, this section considers the ... a possible con¯ict between the Data Protection Act 1998 and anti-money laundering legislation, ... DISCLOSE INFORMATION REGARDING THE MAIN OFFENCE Introduction The duty to disclose information ......
  • Sentencing offenders with mental impairment: the case of arsonists with intellectual disability
    • Nbr. 5-2, June 2014
    • Journal of Intellectual Disabilities and Offending Behaviour
    • 78-87
    Purpose: – Offenders with intellectual disability (ID) who commit arson and other acts of fire setting are over-represented in the criminal justice system in Australia, as in many other jurisdictio...
    ...... for offenders with ID found guilty of an offence of arson. These data were subject to Inductive ..., sentencing options, moral culpability,protection of the community,and punishment. Judges noted ......
  • Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information. The case of Nigeria
    • Nbr. 19-4, October 2016
    • Journal of Money Laundering Control
    • 470-499
    Purpose: This paper aims to examine the Nigeria’s approach for tackling tax evasion, the limitations of double tax conventions for that purpose, the benefits of multilateral instruments/standards f...
    ...... by making tax evasion a predicate offence and by imposing relating reporting obligations on ... respect to taxpayer condentiality and data protection. Research limitations/implications ......
  • A critical analysis of the anti-corruption policy of the federal executive council of Nigeria
    • Nbr. 22-2, May 2019
    • Journal of Money Laundering Control
    • 176-187
    Purpose: This paper aims to examine the anti-corruption policy of the Federal Executive Council of Nigeria, to determine whether the policy is working and/or has produced unintended effects. The Fe...
    ...... Interest Dis closure and Witness Protection Bill, 2017 and the FinancialAction Task Force ... a person who has not been charged with an offence. Any attempt to water down the effect of Section ... retention and acquisition of communications data, the use of equipment interference and the ......
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Law Firm Commentaries
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