|
ACC |
Australian Crime Commission |
|
ACIIS |
Automated Criminal Intelligence Information System
(Canada) |
|
ACPO |
Association of Chief Police Officers (UK) |
|
AFP |
Australian Federal Police |
|
AFU |
Asset Forfeiture Unit (South Africa) |
|
AGD |
Attorney General's Department (Australia) |
|
APACS |
UK Payment Association |
|
BTP |
British Transport Police |
|
CALEA |
Communications Assistance
for Law Enforcement Act 1994 (US) |
|
CIROC |
Canadian Integrated Response to Organized Crime |
|
CISC |
Criminal Intelligence Service Canada |
|
CNP |
card-not-present |
|
CPCD |
Criminal Police Central Directorate (Italy) |
|
DCPCU |
Dedicated Cheque and Plastic Crime Unit (UK) |
|
DCSA |
The Central Directorate for Antidrug Services (Italy) |
|
DSO |
Directorate of Special Operations (South Africa) |
|
DIA |
Direzione Investigativa Antimafia (Italy) |
|
ELOs |
Europol Liaison Officers |
|
ESP |
Employer Supported Policing (UK) |
|
FBI |
The Federal Bureau of Investigations (US) |
|
FCO |
Foreign & Commonwealth Office (UK) |
|
FISS |
Fraud Intelligence Sharing System (UK) |
|
FIU |
Financial Intelligence Unit (Netherlands) |
|
GdF |
The Guardia di Finanza (Italy) |
|
GDP |
Gross Domestic Product |
|
HMRC |
Her Majesty's Revenue & Customs (UK) |
|
IFC |
Intelligence Fusion Centres (UK) |
|
KLPD |
Korps Landelijke Politiediensten/Dutch Police
(Netherlands) |
|
MDMA |
Methylenedioxymethamphetamine |
|
MSC |
Metropolitan Special Constabulary (UK) |
|
NPA |
The National Prosecuting Authority (South Africa) |
|
NPS |
National Prosecuting Services (South Africa) |
|
OMCGs |
Outlaw Motorcycle Gangs |
|
PCSOs |
Police Community Support Officers (UK) |
|
PIPJIU |
Payments Industry and Police Joint Intelligence Unit (UK) |
|
PPSC |
Public Prosecution Service of Canada |
|
RCMP |
Royal Canadian Mounted Police |
|
RICO |
Racketeer Influence and Corrupt Organizations Act 1970
(US) |
|
SCD |
Specialist Crime Directorate (UK) |
|
SCPO |
Serious Crime Prevention Orders (UK) |
|
S.I.R.E.N.E. |
Supplementary Information Request at the National Entry
(Europe) |
|
SIS |
Schengen Information System (Europe) |
|
SLOs |
SOCA Liaison Officers (UK) |
|
SOCA |
Serious Organised Crime Agency (UK) |
|
the committee |
Parliamentary Joint Committee on the Australian Crime
Commission |
|
the Ombudsman |
Commonwealth Ombudsman (Australia) |
|
UK |
United Kingdom |
|
US |
United States of America |
|
UNICRI |
United Nations Interregional Crime and Justice Institute |
|
UNODC |
United Nations Office on Drugs and Crime |
|
VAT |
Value Added Tax (UK) |