High Technology Crime in UK Law

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Legislation
  • 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 ......
  • 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 ......
  • Criminal Justice and Police Act 2001
    • UK Non-devolved
    • 1 de Enero de 2001
    ...... An Act to make provision for combatting crime and disorder; to make provision about the ... . . Being drunk in a highway, other public place or licensed premises. . . ..., due to constraints of time or technology. Second, they recognise the fact that with the ......
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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: ......
  • 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...
    ...... – To illustrate how and when technology is most prominent in the money laundering ... money laundering ” by examin ing several high-level examples. To strengthen the theoretical ...Introduction Organised crime has embraced the modern era. Expanding at a rapid ......
  • 15 million [pounds sterling] boost for e-fraud projects.
    • Núm. 2000, Diciembre 2000
    • Financial Management (UK)
    • Prickett, Ruth
    • Brief Article
    ...... MI programme unite psychologists with technology experts to counter high-tech crime and improve ......
  • E‐Commerce Security: The Birth of Technology, the Death of Common Sense?
    • Núm. 9-1, Marzo 2001
    • Journal of Financial Crime
    • 79-89
    Amidst the clamber to join the high‐tech world of e‐commerce, companies have neglected to apply common sense to their endeavours. It is arguably the lack of common sense rather than the lack of sop...
    ...... McCuske r INTRODUCTIO N Amids t th e clambe r t o joi n th e high-tec h worl d o f e-commerce , companie s hav e neglecte d t o appl ... tw o potentia l route s fo r thos e seekin g t o commi t a crime ; eithe r personificatio n o f a person / signe e . . . o r th e ......
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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...
    ......As technology becomes ever more complex, the scope and scale ... with each or ganisation, it needs to be high on each board’s agenda. It’s clear th ... businesses about the risk of cyber - crime, while at the sam e time equipping law ......
  • 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 ......
  • USING TECHNOLOGY TO COMBAT RETAIL CRIME IN THE UK
    • 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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