by AdrianaAMLP | Jan 23, 2025
Clear Hold Build is a place-based operational framework of 3 phases, designed to be deployed flexibly. Clear removes the immediate SOC threats through co-ordinated enforcement work by police and partners to target and disrupt organised crime groups (OCGs) and their...
by Jyotsna Bucktowar | Jan 23, 2025
The Syria (Sanctions) (EU Exit) Regulations 2019 impose sanctions aimed at pressuring Syria’s regime to halt repression and pursue peace talks. These include financial, trade, aircraft, and immigration restrictions, with penalties for violations. The sanctions apply...
by AdrianaAMLP | Jan 16, 2025
The data relate to all drugs controlled under the Misuse of Drugs Act 1971 and Psychoactive Substances Act 2016. The number and quantity of seizures made can be affected by police and Border Force activity and changes in recording practices, as well as changes in the...
by AdrianaAMLP | Dec 18, 2024
Officers must file a written report to the Appointed Person in two scenarios: where assets are seized but not detained for more than 48 hours and where no assets are seized. This report should explain why the officer believed the powers were exercisable or why prior...
by AdrianaAMLP | Dec 18, 2024
This report shows how many times law enforcement agencies applied for an unexplained wealth order and how many unexplained wealth orders were issued by the High Court…
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