This week, the public focus was divided between the continuing fall-out of ‘Batalanda’ and the scandal of a fugitive Inspector General of Police (IGP) who failed to move the appellate court to prevent ...

Bail in cases registered under the Prevention of Money Laundering Act, 2002 (“PMLA”) is granted under Section 45 of the Act ...

(Photo by Wojtek RADWANSKI / AFP) Lithuanian prosecutors on Monday blamed the Russian military intelligence service for an arson attack on an Ikea store in Vilnius last year, calling it “an act of ...

and in the context of the implementation in Europe of UN Security Council Resolution 2178 (2014), the Council of Europe has strengthened its legal arsenal by means of an additional Protocol to its ...

NSW Police Minister Yasmin Catley has told a parliamentary committee she is “not going to” reveal when she knew the Dural caravan was a hoax, despite the PM doing so. The Counterterrorism ...

The certification exam covers various aspects related to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF). Some of them are the Prevention of ...

He does not make an official call on whether the act constitutes terrorism. Pressed on whether the trail of evidence found in the caravan was so obvious as to indicate the caravan could be a ...

Yes, ICE can. Section 237(a) of the Immigration and Nationality Act lays out numerous grounds that make “any alien” deportable. Terrorist activities are found in section 237(a)(4)(B).

It is aimed at stopping terrorism and radicalisation, but devastating attacks and high-profile reviews have meant Prevent has been under scrutiny since it started. The government programme has ...

(NSW Police via AP) WELLINGTON, New Zealand (AP) — An explosives-filled trailer that Australian politicians earlier described as an antisemitic terrorism plot and a foiled mass casualty event was ...

ii . A Special Statutory Regime The Prevention of Terrorism (Temporary Provisions) Act,No. 48 of 1979, was enacted experimentally for the brief period of 6 months. Ironically, it has survived for 46 ...

The Prevention of Terrorism (Temporary Provisions) Act, No. 48 of 1979, was enacted experimentally for the brief period of 6 months. Ironically, it has survived for 46 years. An integral part of our ...