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malik janjua
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Decks in this class (25)
GENERAL OBJECTIVES
Manage financial intelligence in ...,
Maintain a case management system...,
Describe the concept of money lau...
7
cards
INTELLIGENCE
Describe what is meant by intelli...,
Outline the key features of the n...,
Describe the components of the in...
4
cards
Evaluating and Sanitising Intelligence objectives
Describe what is meant by the 5x5...,
Explain why information should be...,
Evaluate intelligence using the 5...
3
cards
Risk Assessment objectives
Define risk assessment,
State the categories of people fo...,
Identify the stages in dealing wi...
4
cards
Serious Organised Crime Agency (SOCA) objectives
Define a suspicious activity report,
Describe the process used within ...,
Describe how and where sars are s...
4
cards
Covert Human Intelligence Source (CHIS) objectives
Define a covert human intelligenc...,
Provenance information
2
cards
Tournier Rules.
Explain the exceptions to the dut...,
Explain how this may be used for ...
2
cards
Case Mangement
What is meant by an investigation,
The role an investigator plays in...,
How an investigation is managed
5
cards
Money Laundering
Define money laundering,
Name the three stages of money la...,
State reasons why criminals laund...
3
cards
Legislation objectives
Describe what constitutes money l...,
Define criminal property,
State the offence of concealing e...
6
cards
Previous Legislation objective
State three principal money laund...,
State three principal money laund...
2
cards
Authorised Disclosures objectives
Define the term authorised disclo...,
State the circumstances in which ...,
Describe the offence of and the d...
5
cards
Cash Detention
The meaning of cash,
The meaning of unlawful conduct,
The power to seize cash
7
cards
Confiscation
Describe the purpose of a confisc...,
State the circumstances under whi...,
Explain the standard of proof req...
8
cards
Powers
A confiscation investigation,
A money laundering investigation,
A detained cash investigation
5
cards
Production Orders (POCA Section 345) objectives
Define a production order,
Define privileged material,
Define excluded material
6
cards
Customer Information Orders (POCA Section 363) objectives
Define a customer information order,
Define customer information,
State the circumstances when a cu...
5
cards
Account Monitoring Orders (POCA Section 370) objectives
An account monitoring order,
Account information,
The purpose of an account monitor...
4
cards
Criminal Procedure Rules 2010
What is required to be served on ...,
The requirements of an applicatio...,
When those requirements can be di...
3
cards
Other Relevant Powers objectives
State the powers a financial inve...,
State the powers to access specia...
2
cards
European Convention on Human Rights and Human Rights Act (ECHR) objectives
State the six key features of the...,
Describe article 8 and explain it...,
State the circumstances when it i...
4
cards
Data Protection Act objectives
Describe the conditions for proce...,
Explain which exceptions may appl...
2
cards
Regulation of Investigatory Powers Act (RIPA) objectives
Describe the purpose of ripa,
State the six main areas the act ...
2
cards
CPIA objectives
State what constitutes unused mat...,
Define a financial investigator s...,
Describe how unused material is c...
4
cards
Freedom of Information Act
State the differences between the...
1
cards
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FIO Exam
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