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When not to use this procedure If you are in the department’s Fraud Investigation Service (FIS) or Risk & Intelligence Service (RIS) directorates in Customer Compliance Group (CCG) and; there is a time critical need for information, or you are in a joint working situation with the recipient of the information, or you have an established working relationship with the recipient of the information then you should follow the procedure outlined at IDG50130. In all other situations you should use the procedure outlined on this page. When to use this procedure Enforcement authorities (such as the Police, Trading Standards, the Serious Fraud Office) may request information about a HMRC customer from you to assist in their criminal investigations or proceedings. Information may be supplied to them if HMRC has signed a memorandum of understanding with the body, as listed in IDG50140. ....
21 January, 2021 19:33 Belfast man David Coleman allegedly breached anti-terrorism laws by having a phone advertising drugs under the heading Dee s Labs , a court has heard. Police claimed the 35-year-old failed to inform the authorities about mobiles suspected of being used in connection with cocaine and cannabis supply. Coleman, of Hopewell Crescent, appeared before magistrates in the city after he was charged by detectives from the Paramilitary Crime Task Force. He is accused of having criminal property, possessing cocaine, being concerned in the supply of Class A and B drugs, assault on police, and four counts of failing to notify police of a requirement under the Counter Terrorism Act 2008. ....
By Press Association 2021 A crossbow A man found guilty of a charge under the Terrorism Act of possessing weapons has been jailed for a decade with an extended period on licence “to protect the public” from him. Gabrielle Friel was found guilty of possessing the weapons at various locations in Edinburgh in 2019, including his home, a social work centre and a hospital, in circumstances which gave rise to the “reasonable suspicion that possessing them was for a purpose connected with terrorism”. The 22-year-old appeared via video link at the High Court in Edinburgh on Tuesday, where Lord Beckett imposed the 10-year sentence – backdated to August 19 2019 – with a five-year extension subject to licence. ....
Muslim extremist shouldn t have been invited to Jewish event
December 25, 2020 A Muslim-American extremist has been disinvited from a Jewish-organized civil rights panel, and Jewish liberals are denouncing his removal as a suppression of free speech. But the real outrage here is that he was invited in the first place. Salam Al-Marayati, longtime president of the Muslim Public Affairs Council, was invited by a group called Jews United for Democracy to speak as part of its panel on “After Four Years of Division, Tension and Bigotry Now What?” Yet Al-Marayati himself is a promoter of division, tension and bigotry. Bigotry against Jews, that is. ....