… and child sex Armed robbery etc. Money laundering Fraud Offences in relation to public revenue (amended by … to make a SCPO against a single offender who had committed fraud offences over a number of years and the provisions were … was to use computers to inflict harm (in this case fraud), the judge had been entitled to conclude that the …

… Panels, including Counter Terrorism, Extradition, Fraud, Proceeds of Crime and the Serious Crime Group. Please … 3 and 4 only Extradition Panel - levels 1, 2, 3 and 4 Fraud Panel (including fiscal fraud) - level 2, 3 and 4 Proceeds of Crime Panel - levels 2, …