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 practices...
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 deception or dishonesty to obtain property belonging...
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. While it is important to ...
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 powers when placing a person under arrest – while in turn, the person...