Serious offences in England and Wales 1. Drug trafficking 2. People trafficking 3. Arms trafficking 4. Prostitution and child sex 5. Armed robbery etc. 6. Provisions of criminal property 7. Fraud 8. Public revenue offences 9. Corruption and bribery 10….
What is financial crime? The Financial Services and Markets Act (FSMA) defines financial crime as including ‘any offence involving (a) fraud or dishonesty; (b) misconduct in, or misuse of information relating to, a financial market; or (c) handling the proceeds…
An act punishable by law in criminal courts of England & Wales. This does not include civil offences that may be categorised as criminal for the purposes of ensuring adequate procedural safeguards by the European Court of Human Rights. The…
In overview of UK criminal law, we look at why we’ve got criminal law within the initial place, and so go to outline what constitutes against the law.The article then examines the method we tend to classify differing types of…
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