July 23, 2016

Money Laundering – fraud- tax evasion –theft -arms trafficking – drug trafficking

MONEY LAUNDERNG INTRODUCTION A Definition Money obtained from illegal activities such as fraud, tax evasion, people smuggling, theft, arms trafficking, drug trafficking, and other such corrupt […]
July 23, 2016

Fraud and Corporate Crime

Fraud and Corporate Crime  Introduction Fraud the Crimes Act 1900 (NSW) (‘The Act’), in Section 192E denotes that one is guilty of fraud if he/she uses […]
July 22, 2016

Your rights under arrest

 Your rights under arrest, Protecting yourself when Under Arrest Your rights under arrest, being arrested will be a frightening, traumatic and confusing time for most people. […]
July 22, 2016

What is the law in regards to handcuffing a person who is under arrest?

Handcuffing A Person Who Is Under Arrest – The Law in NSW Handcuffing a person who is under arrest, the police have a wide range of […]
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