GENERAL OBJECTIVES

Question 1

Manage financial intelligence in all forms in accordance with legal requirements and local procedures;

Answer 1

Management through NIM ‘five policing purposes’ provide the legal basis for collecting, recording, evaluating, sharing and retaining.Form C will be completed by intelligence bureau staff that have specialist training.

Question 2

Maintain a case management system including documentary control;

Answer 2

a

Question 3

Describe the concept of money laundering and identify all relevant offences in relation it;

Answer 3

a

Question 4

Describe cash seizure and the procedures of search and seizure in relation to it;

Answer 4

a

Question 5

Define confiscation, criminal lifestyle, assumptions and restraint;

Answer 5

a

Question 6

List all legal and procedural requirements in order to:

Answer 6

a

Question 7

List other associated legislation capable of impacting on financial investigations.

Answer 7

a