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2013 Publications

A collection of useful documents from various sources around the internet.

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  • 19 Oct 2013 11:00 PM | Deleted user

    This document provides details of the role and principles of investigative interviewing looking at the PEACE interview and competency framework.

    Open Publication 

  • 11 Oct 2013 11:00 PM | Deleted user
    Provides up-to-date estimates of the scale of a range of organised crime types and the social and economic costs associated with these types of organised crime.


    Open Publication 


  • 11 Oct 2013 11:00 PM | Deleted user
    Examines the characteristics, criminal histories and the offence trajectories for organised crime offenders.


    Open Publication 


  • 11 Oct 2013 11:00 PM | Deleted user
    A review of the published evidence on the scale and nature of cyber crime, drawing upon data from academic, industry and government sources.


    Open Publication 



  • 30 Aug 2013 11:00 PM | Deleted user

    This report describes how banks in the UK control money laundering, terrorist financing and sanctions risks (collectively ‘financial crime risks’) in trade finance business and sets out the findings from the FCA’s recent thematic review.

    Open Publication 


  • 18 Aug 2013 11:00 PM | Deleted user

    Be it internal disagreements within the Carberp team, or law enforcement pressure following the arrests in 2012, the Carberp cyber gang members have disbanded, leaving their Trojan code publicly available following a failed attempt to sell it.

    Open Publication 


  • 11 Aug 2013 11:00 PM | Deleted user

    This guide is intended to help commercial organisations identify and evaluate the bribery risks to which their activities may expose them.

    Open Publication 


  • 05 Aug 2013 11:00 PM | Deleted user

    The Police and Crime Plan sets the priorities, objectives and resources for West Midlands Police. Its central theme is "Pride in our Police”.

    Open Publication 


  • 05 Aug 2013 11:00 PM | Deleted user

    The Home Affairs Committee has published its first ever report on e-crime. The report, entitled 'e-crime', was published 30 July 2013 and is the result of a 10 month inquiry.

    Open Publication 


  • 22 Jul 2013 11:00 PM | Deleted user

    A survey of more than 114,000 respondents in 107 countries. It addresses people’s direct experiences with bribery and details their views on corruption in the main institutions in their countries. It also provides insights into people's willingness to stop corruption.

    Open Publication 



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