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Drug Trafficking Offences Act 1986
The Drug Trafficking Offences Act 1986 was the first act of the Parliament of the United Kingdom specifically dealing with laundering the proceeds of drug trafficking. The legislation was enacted as a direct response to the failure of the courts' power making it impossible under the law, as it stood, to confiscate some £750,000 of drug trafficking proceeds which were traced directly to the offenders convicted in consequence of Operation Julie. It was largely repealed and replaced by the Drug Trafficking Act 1994 The Drug Trafficking Act 1994 (c. 37) is an Act of the Parliament of the United Kingdom. It largely replaced the Drug Trafficking Offences Act 1986. Where the defendant is convicted of a drug trafficking offence and the prosecutor applies to t .... External links * United Kingdom Acts of Parliament 1986 {{UK-statute-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parliament Of The United Kingdom
The Parliament of the United Kingdom is the supreme legislative body of the United Kingdom, the Crown Dependencies and the British Overseas Territories. It meets at the Palace of Westminster, London. It alone possesses legislative supremacy and thereby ultimate power over all other political bodies in the UK and the overseas territories. Parliament is bicameral but has three parts, consisting of the sovereign ( King-in-Parliament), the House of Lords, and the House of Commons (the primary chamber). In theory, power is officially vested in the King-in-Parliament. However, the Crown normally acts on the advice of the prime minister, and the powers of the House of Lords are limited to only delaying legislation; thus power is ''de facto'' vested in the House of Commons. The House of Commons is an elected chamber with elections to 650 single-member constituencies held at least every five years under the first-past-the-post system. By constitutional convention, all governme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Operation Julie
Operation Julie was a UK police investigation into the production of LSD by two drug rings during the mid-1970s. The operation, involving 11 police forces over a -year period, resulted in the break-up of one of the largest LSD manufacturing operations in the world. It culminated in 1977 with enough LSD to make 6.5 million 'tabs' with a then street value of £100m (equivalent to £ today) being seized, 120 people arrested in the UK and France and over £800,000 discovered in Swiss bank accounts. Background The two LSD rings broken up by Operation Julie had begun life as one organisation. Its founders were David Solomon, an author, and Richard Kemp, a chemist, who first successfully synthesized LSD in 1969. Unable to effectively distribute the LSD they had made, they turned to Henry Todd to handle sales. At this point the organisation was based in Cambridge. Later Todd enrolled Leaf Fielding as a tabletter, responsible for turning the raw material into accurately measured doses. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking Act 1994
The Drug Trafficking Act 1994 (c. 37) is an Act of the Parliament of the United Kingdom. It largely replaced the Drug Trafficking Offences Act 1986. Where the defendant is convicted of a drug trafficking offence and the prosecutor applies to the Crown Court for a confiscation order the court must determine whether the defendant has benefited from drug trafficking. If at any time the defendant has received any payment or other reward in connection with drug trafficking carried out by him or another he will be deemed to have benefited from drug trafficking and the court must make a confiscation Confiscation (from the Latin ''confiscatio'' "to consign to the ''fiscus'', i.e. transfer to the treasury") is a legal form of seizure by a government or other public authority. The word is also used, popularly, of spoliation under legal forms, o ... order. The Drug Trafficking Act 1994 came into force on 3 February 1995 and any benefit received by the defendant in connection with dru ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
