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Searching Content indexed under Crime by Baker & Partners ordered by Published Date Descending.
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Title
Country
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Author
Date
1
Back Where It Belongs
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Jersey
14 Feb 2019
2
Disclosure In The Digital Era
It is important not to be put off by the size of the task and the sheer volume of material.
Jersey
19 Oct 2018
3
Reach for the SARs
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Jersey
12 Sep 2017
4
Private Prosecution In Jersey – The Way Forward?
It has been reported in the United Kingdom that public resources are so stretched that police officers have attended the scenes of crime by bus.
Jersey
5 Apr 2016
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