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(c) in the ... (7) The High Court (in Scotland, the Court of Session) may, on ... ...
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Sanctions and Anti-Money Laundering Act 2018
... ... with section 241A of the Proceeds of Crime Act 2002 ... (8) In this ActUN obligation means ... than the United Kingdom;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 ... ...
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Data Protection Act 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) was required or authorised by an enactment, ... ...
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The Payment Services Regulations 2017
... ... ) an offence under Part 7 of the Proceeds of Crime Act 2002 (money laundering) M29 or under the ... 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 ... (5) In ... ...
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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
... ... 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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Book Review: Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research
... ... , speaks tothe vital role of the United Nations instructuring a unied response to both thecontinued expansion of global economicmarkets and high technology crime. Therole of the United Nations is to provideassistance to the developing countries andcountries in transition. We need to continueto ... ...
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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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Artificial Intelligence And Economic Crime
...In today's digital age, where technology is ... advancing at an unprecedented pace, the rise of artificial ... they never did. Criminals can use this technology to impersonate ... high-ranking executives to authorise fraudulent transactions. The ... ...
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