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Sentencing Council / Law / Government / English criminal law / United Kingdom / Sentencing in England and Wales / Mandatory sentencing / Sentencing / United States Federal Sentencing Guidelines / United States federal law


June[removed]CONSULTATION Fraud, Bribery and Money Laundering Offences Guideline
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Document Date: 2013-06-26 12:52:20


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File Size: 697,83 KB

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Country

United Kingdom / Wales / /

Currency

GBP / /

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IndustryTerm

insurance fraud / case law / social media / law offence / banking / online questionnaire / Online shopping / /

Organization

office of the Sentencing Council Royal Courts of Justice / National Fraud Authority / Lissa Matthews office of the Sentencing Council Room EB20 Royal Courts / Department of Work and Pensions / Crown Court / Sentencing Guidelines Council / Ministry of Justice / Sentencing Advisory Panel / Sentencing Council / /

Person

Courts Act / Lissa Matthews / Strand London / /

/

Position

gov. uk Additional ways / Governor / prosecutor / gov. uk Contents Introduction / gov. uk How / representative / /

URL

www.gov.uk/government/uploads/system/uploads/attachment_data/file/118530/annual-fraud-indicator-2012.pdf / www.nationalarchives.gov.uk/doc / http /

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