Inteligencia Isla de Man
Publicado: 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")
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")