Essay 

<ul><li>Introduction to the disclosure of Unused Material • What constitutes unused material • The nature of sensitive material • Complex cases and third-party material • Defence disclosure, defence applications for disclosure and the continuing duty of disclosure. • Consequences of failures in disclosure and key partners. • Best practice in managing disclosure relating to serious organised and terrorism investigations.</li><li>The programme will initially evaluate the strategic approaches, current legislation <br />and assess the relationship between financial investigation, the proceeds of crime <br />and asset recovery. It will take the student through a systematic and structured <br />approach in considering the offences, powers and investigation processes involved, <br />also assessing those same issues in relation to money laundering</li></ul>

Disclosure - 7235PS

Disclosure

Demonstrate a critical awareness of the impact and influence policy has, and continues to have, on professional practice in covert investigation and specialist intelligence within the context of, national security, law enforcement and counter-terrorism.

Apply major theories and concepts to the study of covert investigation and specialist intelligence studies.

Articulate arguments and conclusions based on evidence and that are subject to a well- developed critical appraisal and imaginative judgement.

Demonstrate a critical appreciation of the influences and drivers of policy and practice change in the broad areas of covert investigation and specialist intelligence.