This class was created by Brainscape user malik janjua. Visit their profile to learn more about the creator.
By:
malik janjua
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Decks in this class (25)
GENERAL OBJECTIVES
No deck description has yet been added by the author.
7
cards
INTELLIGENCE
No deck description has yet been added by the author.
4
cards
Evaluating and Sanitising Intelligence objectives
No deck description has yet been added by the author.
3
cards
Risk Assessment objectives
No deck description has yet been added by the author.
4
cards
Serious Organised Crime Agency (SOCA) objectives
No deck description has yet been added by the author.
4
cards
Covert Human Intelligence Source (CHIS) objectives
No deck description has yet been added by the author.
2
cards
Tournier Rules.
No deck description has yet been added by the author.
2
cards
Case Mangement
No deck description has yet been added by the author.
5
cards
Money Laundering
No deck description has yet been added by the author.
3
cards
Legislation objectives
No deck description has yet been added by the author.
6
cards
Previous Legislation objective
No deck description has yet been added by the author.
2
cards
Authorised Disclosures objectives
No deck description has yet been added by the author.
5
cards
Cash Detention
No deck description has yet been added by the author.
7
cards
Confiscation
No deck description has yet been added by the author.
8
cards
Powers
No deck description has yet been added by the author.
5
cards
Production Orders (POCA Section 345) objectives
No deck description has yet been added by the author.
6
cards
Customer Information Orders (POCA Section 363) objectives
No deck description has yet been added by the author.
5
cards
Account Monitoring Orders (POCA Section 370) objectives
No deck description has yet been added by the author.
4
cards
Criminal Procedure Rules 2010
No deck description has yet been added by the author.
3
cards
Other Relevant Powers objectives
No deck description has yet been added by the author.
2
cards
European Convention on Human Rights and Human Rights Act (ECHR) objectives
No deck description has yet been added by the author.
4
cards
Data Protection Act objectives
No deck description has yet been added by the author.
2
cards
Regulation of Investigatory Powers Act (RIPA) objectives
No deck description has yet been added by the author.
2
cards
CPIA objectives
No deck description has yet been added by the author.
4
cards
Freedom of Information Act
No deck description has yet been added by the author.
1
cards
More about
fio exam
- Class purpose General learning
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