High Technology Crime in UK Law
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Legislation
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The Russia (Sanctions) (EU Exit) Regulations 2019
... ... funds, economic resources, goods or technology, that could contribute to destabilising Ukraine ... with the prevention or detection of serious crime in the United Kingdom or elsewhere, or ... The High Court (in Scotland, the Court of Session) may, on ... ...
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Sanctions and Anti-Money Laundering Act 2018
... ... to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ... includes technology within the meaning of Schedule 1 (see paragraph ... The appropriate person may apply to the High Court or, in Scotland, the Court of Session, for ... ...
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The Payment Services Regulations 2017
... ... an offence under Part 7 of the Proceeds of Crime Act 2002 (money laundering) ... the provision of an information technology system, all of the following conditions must be ... by this regulation is exercisable by the High Court and the Court of Session ... ...
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Space Industry Act 2018
... ... sensitive or restricted information, technology or items; ... and Wales and Northern Ireland, means the High Court; ... for offences under the Anti-Terrorism, Crime and Security Act 2001 insert— ... ...
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Books & Journal Articles
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Market, Crime and Community
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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The persistent attractions of low-tech: Challenging the efficiency paradigm of forensic technology
The promise of efficiency is a catalyst for technological development in forensic science and crime scene investigation practices. Crime scene investigators aim to locate and document every potenti...... ... is a catalyst for technological development in forensic science and crime scene investigationpractices. Crime scene investigators aim to locate and ... remains attractive as a less-restraining alternative todigital and high-tech solutions. It is also contrast to, integrated with or necessary in ... ...
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The persistent attractions of low-tech: Challenging the efficiency paradigm of forensic technology
The promise of efficiency is a catalyst for technological development in forensic science and crime scene investigation practices. Crime scene investigators aim to locate and document every potenti...... ... is a catalyst for technological development in forensic science and crime scene investigationpractices. Crime scene investigators aim to locate and ... remains attractive as a less-restraining alternative todigital and high-tech solutions. It is also contrast to, integrated with or necessary in ... ...
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15 million [pounds sterling] boost for e-fraud projects.
... ... MI programme unite psychologists with technology experts to counter high-tech crime and improve ... ...
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Law Firm Commentaries
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Beware the Botnets: Cyber-Security is a Board Level Issue
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 boards agenda. Its clear that this is no ... educate businesses about the risk of cyber-crime, while at the same time equipping law enforcement ... ...
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A Fine Romance: Forging New Relationships Between The Private And Public Sector
... ... Crime Agency and the National Police Improvement Agency developing ... and installing high technology systems and enhancing intelligence ... ...
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USING TECHNOLOGY TO COMBAT RETAIL CRIME IN THE UK
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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Surveying the financial crime landscape in the UK: insights across the market from the annual financial crime return
A DPA can now be entered into in respect of offences under ss 89, 90 and 91 of the Financial Services Act 2012 (FSA). The Crime and Courts Act 2013 (the Act) (Deferred Prosecution Agreements) (A...... ... helpful when considering the adequacy of their identification of high-risk customers and management of suspicious activity reporting by ... higher when accounting for support costs such as information technology expenditure ... - Suspicious activity reporting and interaction with law ... ...
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