1-20 of 262 results for subject:"National Criminal Intelligence Service"
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To ask the Secretary of State for the Home Department when the National Criminal Intelligence Service Annual Report for 2005-06 will be published.
To ask the Secretary of State for the Home Department when the National Criminal Intelligence Service Annual Report for 2005-06 will be published.
How many laundering reports were submitted to the National Criminal Intelligence Service in the last year for which figures are available; and, of these, how many were for sums (a) below £500; (b) from £500 to £5,000; and (c) in excess of £5,000.
How many laundering reports were submitted to the National Criminal Intelligence Service in the last year for which figures are available; and, of these, how many were for sums (a) below £500; (b) from £500 to £5,000; and (c) in excess of £5,000.
To ask the Secretary of State for the Home Department what complaints were received about the recruitment process for National Criminal Intelligence Service posts at the new regional office in Belfast advertised in autumn 2003; and what changes have been implemented as a result.
To ask the Secretary of State for the Home Department what complaints were received about the recruitment process for National Criminal Intelligence Service posts at the new regional office in Belfast advertised in autumn 2003; and what changes have been implemented as a result.
How many people are currently employed by the National Criminal Intelligence Service; and how many of these are engaged in following up suspicions of tax evasion.
How many people are currently employed by the National Criminal Intelligence Service; and how many of these are engaged in following up suspicions of tax evasion.
How many suspicious activity reports were made to the National Criminal Intelligence Service under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003 in the calendar year 2005 and in each of the most recent three months for which records are available.
How many suspicious activity reports were made to the National Criminal Intelligence Service under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003 in the calendar year 2005 and in each of the most recent three months for which records are available.
To ask the Secretary of State for the Home Department what disability recruitment guidelines were used in the recruitment process for National Criminal Intelligence Service posts at the new regional office in Belfast advertised in autumn 2003.
To ask the Secretary of State for the Home Department what disability recruitment guidelines were used in the recruitment process for National Criminal Intelligence Service posts at the new regional office in Belfast advertised in autumn 2003.
SI 2006/594 (Negative instrument). Together with an explanatory memorandum from Home Office. Coming into force on 1 April 2006
SI 2006/594 (Negative instrument). Together with an explanatory memorandum from Home Office. Coming into force on 1 April 2006
To ask the Secretary of State for the Home Department what use is made by English police forces of the Scottish Intelligence Database.
To ask the Secretary of State for the Home Department what use is made by English police forces of the Scottish Intelligence Database.
To ask the Secretary of State for the Home Department if he will require the National Criminal Intelligence Service to allow inward communication from the public via e-mail and the internet; and if he will make a statement.
To ask the Secretary of State for the Home Department if he will require the National Criminal Intelligence Service to allow inward communication from the public via e-mail and the internet; and if he will make a statement.
What is the current total staff and total annual cost of the National Criminal Intelligence Service; and what is the staff and annual cost of the financial intelligence unit of the service.
What is the current total staff and total annual cost of the National Criminal Intelligence Service; and what is the staff and annual cost of the financial intelligence unit of the service.
How many reports have been made to the National Criminal Intelligence Service, in the most recent 12 month period, under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.
How many reports have been made to the National Criminal Intelligence Service, in the most recent 12 month period, under the provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.
To ask the Secretary of State for the Home Department how many complaints were received regarding the recruitment process for National Criminal Intelligence Service posts at the regional office in Belfast advertised in autumn 2003; and whether changes have been implemented as a result.
To ask the Secretary of State for the Home Department how many complaints were received regarding the recruitment process for National Criminal Intelligence Service posts at the regional office in Belfast advertised in autumn 2003; and whether changes have been implemented as a result.
To ask the Secretary of State for the Home Department what disability recruitment guidelines were applied in the recruitment process for National Criminal Intelligence Service posts at the regional office in Belfast advertised in autumn 2003.
To ask the Secretary of State for the Home Department what disability recruitment guidelines were applied in the recruitment process for National Criminal Intelligence Service posts at the regional office in Belfast advertised in autumn 2003.
To ask the Secretary of State for the Home Department how many bank or building society accounts held by politically exposed persons in the UK are being monitored by law enforcement agencies; and how much money is held in these accounts.
To ask the Secretary of State for the Home Department how many bank or building society accounts held by politically exposed persons in the UK are being monitored by law enforcement agencies; and how much money is held in these accounts.
To ask the Secretary of State for the Home Department how many suspicious activity reports relating to foreign politically exposed persons received by the National Criminal Intelligence Service referred to persons from (a) Africa, (b) the Middle East, (c) Russia, (d) Europe, (e) Asia, (f) North America and (g) Central...
To ask the Secretary of State for the Home Department how many suspicious activity reports relating to foreign politically exposed persons received by the National Criminal Intelligence Service referred to persons from (a) Africa, (b) the Middle East, (c) Russia, (d) Europe, (e) Asia, (f) North America and (g) Central...
| SARs | |
|---|---|
| Number | |
| Africa | 64 |
| Middle East | 45 |
| Russia | 24 |
| Europe | 19 |
| Asia | 34 |
| North America | 4 |
| Central and South America (including the Caribbean) | 13 |
Letter dated 09/06/2005 from Charles Clarke MP to the all Chief Constables and the Chairs of the Police Authorities regarding the government's priorities concerning organised crime. 4 p.
Letter dated 09/06/2005 from Charles Clarke MP to the all Chief Constables and the Chairs of the Police Authorities regarding the government's priorities concerning organised crime. 4 p.
Serious Organised Crime and Police Bill. Lords second reading debate. Agreed to on question and committed to a Committee of the Whole House. (Part 1 of 2)
Serious Organised Crime and Police Bill. Lords second reading debate. Agreed to on question and committed to a Committee of the Whole House. (Part 1 of 2)