Search results

The Organised Crime Act 2015 is a statute of the Parliament of Singapore that empowers the law enforcement authorities to detect, investigate, prevent...

Control of Organised Crime Act, 1999 (Mah. 30/1999) is a law enacted by the state of Maharashtra in India in 1999 to combat organised crime and terrorism...

Organised crime in Singapore has a long history with secret societies such as Ghee Hin Kongsi carrying out their activities in the 19th century. These...

Organised crime in India refers to organised crime elements originating in India and active in many parts of the world. The purpose of organised crime...

Parliament of the United Kingdom aimed primarily at creating the Serious Organised Crime Agency. It also significantly extended and simplified the powers of...

The Gujarat Control of Organised Crime Act (GUJCOCA) is a controversial anti-terrorism law passed by the state legislature of Gujarat, India, in April...

Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers...

all forms of organized crime as part of the 2030 Agenda. In some countries, football hooliganism has been linked to organised crime. Various models have...

Organised Crime and Police Act 2005, the Serious Crime Act 2007 and the Serious Crime Act 2015. The money laundering provisions in Part 7 of the Act are...

National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon...

Criminal Law (Temporary Provisions) Act has been used to deal with espionage, terrorism, organised crime, and narcotics. The Act requires the chief editor or...

The Misuse of Drugs Act 1973 is a statute of the Parliament of Singapore that enables authorities to prosecute offenders for crimes involving illegal drugs...

the government" in the Cabinet, with the president almost always bound to act on the advice of the Cabinet or any minister acting under the Cabinet authority...

The Serious Crime Act 2015 is an Act of the Parliament of the United Kingdom. Introduced in June 2014 as part of the Queen's Speech opening the 2014-15...

Lebanese mafia is a colloquial term for organised crime groups which originate from Lebanon. Lebanese organised crime is active in the country of Lebanon...

also be stripped of citizenship for: fraduently acquiring it, committing an act of disloyalty against the state, aiding an enemy nation with which Singapore...

sex crimes and cheating, are set out in the Singaporean Penal Code. Other serious offences are created by statutes such as the Arms Offences Act, Kidnapping...

wildlife in the Americas: scale, methods, and links to other organised crimes". Global Crime. 18 (2): 77–99. doi:10.1080/17440572.2016.1179633. ISSN 1744-0572...

level security service, MI5, in order to crack the Adams mafia-like organised crime cartel. Tommy Adams was imprisoned for his involvement in money laundering...

Gang-related organised crime in the United Kingdom is concentrated around the cities of London, Manchester and Liverpool and regionally across the West...