High Technology Crime in UK Law

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  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ...... for the purposes of the Science and Technology Act 1965;(iv) an institution that is a research ... type of processing is likely to result in a high risk to the rights and freedoms of individuals, ... for the purposes of preventing or detecting crime, . (b) (b) was required or authorised by an ......
  • Sanctions and Anti-Money Laundering Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ...... with section 241A of the Proceeds of Crime Act 2002. . (8) In this Act— . “UN ... “goods” includes technology within the meaning of Schedule 1 (see paragraph ...(2) The appropriate person may apply to the High Court or, in Scotland, the Court of Session, for ......
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • 1 de Enero de 2016
    ...... of the warrant, authorisation or notice is higher because of the particular sensitivity of that ... interest in preventing or detecting serious crime, . (c) (c) other considerations which are ...) (g) information about the work of the Technology Advisory Panel, . (h) (h) information about the ......
  • The Public Contracts Regulations 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ...... field of information and communication technology laid down in accordance with Articles 13 and 14 ... respective services and supplies, is the highest. . (2) In the case of contracts which have as ... 2008/841/JHA on the fight against organised crime(  33 );(b) corruption within the meaning of ......
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Books & Journal Articles
  • Institute diary.
    • Núm. 2002, Mayo 2002
    • Financial Management (UK)
    ...... and Somerset Constabulary and the National High Technology Crime Unit Time: 7 for 7.30pm Venue: ......
  • Book Review: Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research
    • Núm. 7-2, Mayo 2005
    • International Journal of Police Science and Management
    ...... to the vital role of the United Nations in structuring a uni fi ed response to both the continued expansion of global economic markets and high technology crime. ‘ The role of the United Nations is to provide assistance to the developing countries and countries in transition. W e need to ......
  • Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures
    • Núm. 23-2, Mayo 2020
    • Journal of Money Laundering Control
    • 515-526
    Purpose: The purpose of this paper is to illustrate the incentivised steps criminals take to launder cash while avoiding government’s anti-money laundering (AML) measures. Design/methodology/appro...
    ....../approach –To illustrate how and when technology is most prominent in themoney laundering process, ... money laundering”by examining several high-level examples. To strengthen the ...IntroductionOrganised crime has embraced the modern era. Expanding at a rapid ......
  • Market, Crime and Community
    • Núm. 1-2, Mayo 1997
    • Theoretical Criminology
    In this paper I argue that `market societies' — those in which the pursuit of private gain becomes the dominant organizing principle of social and economic life — are especially likely to breed hig...
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Law Firm Commentaries
  • Cryptocurrency Fraud - The High Court Considers The Position Of "Cryptoassets"
    • Mondaq UK
    ......susceptible to fraud and cyber-crime. Furthermore, the reduced. regulation of cryptocurrency transactions can ......
  • Beware the Botnets: Cyber-Security is a Board Level Issue
    • JD Supra United Kingdom
    Today, you would be hard pressed to find an organisation that does not use IT systems and the internet to conduct its business. While technology offers great benefits, it also brings risk. As techn...
    ......While technology offers great benefits, it also brings risk. As ... rests with each organisation, it needs to be high on each board’s agenda. It’s clear that this ... educate businesses about the risk of cyber-crime, while at the same time equipping law enforcement ......
  • A Fine Romance: Forging New Relationships Between The Private And Public Sector
    • Mondaq United Kingdom
    ......, lower costs, less red tape and a higher quality. However, critics argue that there is a ...Crime Agency and the National Police Improvement Agency developing. and installing high technology systems and enhancing intelligence. gathering ......
    • LexBlog United Kingdom
    By Chloe Hersee (London) With retail crime on the rise, an increasing number of retailors are looking at implementing innovative new IT systems to try and combat this growing, expensive problem. In...
    ......They also allow a retailer to more accurately identify high-risk outlets and ranges. The costs associated with RFID tagging have recently fallen making it particularly attractive to retailers. Changes to ......
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