Inteligencia Isla de Man

kilo009
Administrador
Mensajes: 7691
Registrado: 13 Nov 2006 22:29
Ubicación: Foro de Inteligencia
Contactar:

Inteligencia Isla de Man

Mensaje por kilo009 » 23 Sep 2013 17:53

Declaración que tienen que firmar los miembros de los departamentos gubernamentales de la Isla de Man que reciban información gubernamental:

OFFICIAL SECRETS ACTS DECLARATION

Declaration to be signed by members of Government Departments on appointment and, where necessary, by non-civil servants on first being given access to Government information.

http://www.gov.im/lib/docs/hr/iomcs/Han ... etsact.pdf

Por cierto, tienen lo siguiente:

-Crime and Intelligence Department de la Policía:

Responsible for supporting the Neighbourhood Policing Teams with accredited detectives who provide investigative expertise on serious, complex and protracted enquiries

-Pro-Active Team (PAT) de la Policía:

The Pro-Active Team is responsible for supporting the neighbourhood teams with proactive operations against serious and organised crime, including drugs, and handling high level intelligence.

-Financial Intelligence Unit (FIU)

The FIU is the local agency responsible for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Transaction Reports ("STR") regime

-Surveillance Commissioner

Dos leyes imporantes:

Proceeds of Crime Act 2008 ("POCA")
Anti-Terrorism and Crime Act 2003 ("ATCA")
Saber para Vencer

Twitter

Facebook

Responder

Volver a “Servicios Neutrales”