Serious Fraud Office in UK Law
-
Criminal Justice Act 1987
... ... for the investigation of and trials for fraud; and for connected purposes.[15th May 1987] ... Part I: Fraud ... Serious Fraud Office ... 1: The Serious Fraud Office ... ...
-
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... of business operates a currency exchange office, transmits money (or any representation of ... 8 and paragraph 1 of Schedule 14 to the Serious Crime Act 2007 (c.27). # F616 Words in reg ... ) ; and(b) that process is secure from fraud and misuse and capable of providing F402assurance ... ...
-
Investigatory Powers Act 2016
... ... common law offence of misconduct in public office, and(vi) elsewhere in the law ... (6) The ... interest in preventing or detecting serious crime,(c) other considerations which are relevant ... (investigation powers of Director of Serious Fraud Office) , after subsection (10) , ... ...
- Serious Fraud Office (Witnesses' etc. Allowances) Regulations 1988
-
Serious Crime Act 2007
... ... of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to ... provision in connection with the abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to ... ...
-
Criminal Justice Act 1988
... ... , or as the holder of a paid or unpaid office; and(ii) the information contained in the ... (applications for dismissal of charges of fraud transferred from magistrates’ court to Crown ... 140(1)(a)(b) repealed (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss ... ...
-
Criminal Appeal Act 1995
... ... requirement on the Provost Marshal for serious crime (instead of the person who is the ... Ireland,(d) in relation to the Serious Fraud Office, the Director of the Serious Fraud ... ...
-
Criminal Justice and Public Order Act 1994
... ... 9A(4) modified (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 24 ... up to amount allowed by the Master (Taxing Office) ) there shall be inserted the following ... 65 ... Serious fraud ... 164: Extension of powers of Serious Fraud ... ...
-
Proceeds of Crime Act 2002
... ... 1 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para ... (e) the Director of the Serious Fraud Office ... (f) Her Majesty's Revenue and ... ...
- Criminal Justice and Police Act 2001
See all results