Uk criminal law - Study guides, Class notes & Summaries

Databases - correct answer-Hold information on suspects, witnesses, crimes, informants and other relevant information. Police National Computer - correct answer-PNC us used to help investigations and share information of both national and local security. Makes critical missions easier for the police, UK enforcement agencies and other criminal justice agencies throughout the UK. PNC also provided real time data on people, vehicles, crimes and properties and well as alerts such as: missing p...

WJEC Criminology - U4 Exam Questions And Answers (Graded A+) Latest Update 2024 outline Fred west case and theories linked - answer14-16+ killed 2 assaulted 1+ raped Criminal Charges 12 counts of murder dismembered bodies was found in patio of home did this with wife rose who ran a prostitution placee theories : social learning - rumored freds mom introduced to sex at early age trough bestiality this is social learning's crimes where sexually motivated brain damage - link to phineas...

These notes cover most of the topics taught on the postgraduate conversion courses in the UK (the GDL and the PGDL). They can also cover many introductory papers taught on UK undergraduate Law degrees (LLBs). These notes include guidance on exam structure and technique where relevant. Compared to standard notes, this will save you lots of time. Most people will make notes during workshops, and then create exam plans nearer exams. Here, you take both steps together. Using these notes, I gai...

2024 Solicitors and Barristers EXAM latest update 2024 FINAL PASS A+ How many barristers are employed by the CPS? - ANSWER3000 What are Barristers referred to as? - ANSWER-'The Bar' What is 'direct access'? - ANSWER-barristers approached directly by a client (this can be in any area of law EXCEPT family or criminal law) What is the 'cab bank rule'? - ANSWER-barristers can't refuse a case if it's in their area of specialism and they're free but can refuse if a barriste...

FCA UK Regulation Sample Exam Questions And Answers (Updated And Verified) Which of the following is TRUE for a regulated firm under Money Laundering rules and regulations? - answerStaff must be trained to recognise and deal with suspicious transactions Under the Proceeds of Crime Act 2002, criminal property is defined as - answerany benefit derived from criminal behaviour Under what legislative framework can certain consumer bodies alert the FCA to supercomplaints? - answerFinancial Serv...

These notes cover most of the topics taught on the postgraduate conversion courses in the UK (the GDL and the PGDL). They can also cover many introductory papers taught on UK undergraduate Law degrees (LLBs). These notes include guidance on exam structure and technique where relevant. Compared to standard notes, this will save you lots of time. Most people will make notes during workshops, and then create exam plans nearer exams. Here, you take both steps together. Using these notes, I gai...

outline Fred west case and theories linked - 14-16+ killed 2 assaulted 1+ raped Criminal Charges 12 counts of murder dismembered bodies was found in patio of home did this with wife rose who ran a prostitution placee theories : social learning - rumored freds mom introduced to sex at early age trough bestiality this is social learning's crimes where sexually motivated brain damage - link to phineas gage case which showed how brain damage after accident can change personality. fred had...

Moneyval - Answer-Council of European committee of Experts on the Evaluation of AML measures and the Financing of Terrorism GAFISUD - Answer-Financial Action Task Force on Money Laundering in South America MENAFATF - Answer-Middle East and North Africa Financial Action Task Force EAG - Answer-EurAsian Group GIABA - Answer-Intergovernmental Action Group against Money Laundering in Africa Why is 'refining' critical to a money launderer's efforts? - Answer-If one needs to transport currenc...

Criminal offence: General defences insider dealing - Answer No advantage was expected. A belief that the information had been widely disclosed Would have dealt anyway Did not expect the recipient to deal Special defences : insider dealing - Answer Stabilisation Market information Market makers in the ordinary course of business If a UK company offers an inducement to a foreign agent in order to gain business does the UK company have a defence against an accusation of bribery in co...

These notes cover most of the topics taught on the postgraduate conversion courses in the UK (the GDL and the PGDL). They can also cover many introductory papers taught on UK undergraduate Law degrees (LLBs). These notes include guidance on exam structure and technique where relevant. Compared to standard notes, this will save you lots of time. Most people will make notes during workshops, and then create exam plans nearer exams. Here, you take both steps together. Using these notes, I gai...