neeraala aadaayam chattam 2002

neeraala aadaayam chattam 2002 (sii. 29) (poka) anedi united kingdom paarlamentu yokka chattam, idhi neeraala nundi vachhe aadaayaanni japthu cheyadaaniki ledhaa poura recoveryki andistundi mariyu idhi pradhana manilandering chattanni kaligi undhi.
nepathyam.
paniteeru mariyu aavishkarana vibhagam yokka nivedika "neeraala nundi vachhe aadaayaanni tirigi pondadam" loe perkonna vidhamgaa 2000 juun 14naa kotta prabhutva vidhanam prachurinchabadina taruvaata eee chattam amalu cheyabadindi. idhi neeraala samasyala dwara vachhe aadaayampai UK chattaniki sambandhinchina vistruta shreni vishayaalatoe vyavaharistundi. veetilo doshigaa theelina vyaktulapai japthu aadesaalu (vaari neeraala nundi pondina prayojanam aadhaaramgaa raashtraaniki chellimpu avasaram), doshigaa thelani vyaktula nundi naera aadaayaanni poura recovery, neeraala nundi vachhe labhalapai pannu, UK manilandering nirodhaka chattam, neeraala anumaanita aadaayaalapai daryaaptu adhikaralu, mariyu manilanderingku vyatiraekamgaa UK chatta amalu samsthala antarjaateeya sahakaram unnaayi.
2002 nundi eee chattanni mukhyamgaa teevramaina vyavastheekruta neeraalu mariyu pooliisu chattam 2005, teevramaina neeraala chattam 2007 mariyu teevramaina neeraala chattam 2015 dwara savarinchaaru. 
chattamloni 7va bhaagamlooni manilandering nibandhanalaku yuke manilandering regulations 2007 maddatu istundi.
itara vishayaalatoepaatu, 2002 chattam manilandering aaropanalu edurkontunna nerasthula neraropananu sulabhataram chesindi, endukante idhi amalu kaavadaaniki mundu prosecutorlu rendu ververu chattabaddhamaina paalanalatho panicheyalsi undedih maadakadravyaala akrama ravana dwara vachhe aadaayaanni akramamga ravana cheyadaaniki 1994 maadakadravyaala akrama ravana chattam, mariyu criminal justice chattam 1993 dwara savarinchabadina criminal justice chattam 1988 mariyu itara neeraala dwara vachhe aadaayaaniki naera chattam 1995. saaraamsamlo 2002 chattam amaluku mundu prosecuting nyaayavaadi dabbu ledhaa aastulu neeraaniki sambandhinchina aadaayaalu anie mariyu yea rakamaina neeraaniki sambandhinchina aadaayaalu vachayo niroopinchaalsi untundi (antey.ii. maadakadravyaala neeraalu ledhaa maadakadravyaalu laeni neeraalu). 2003 fibravari 24 tarvaata praarambhamaina idhi manilanderingku sambandhinchi aadaayaaniki muulamgaa eee rakaala madhya thedaanu chuupimchaalsina avasaranni 2002 chattam tolaginchindi.
2002 chattam dwara srushtinchabadina aastula recovery agency marchi agency teevramaina vyavastheekruta naera samsthalo bhaagamaindi. soka soka UK kosam kotta jaateeya naera samsthalo bhaagamaindi.
eee chattam 12 bhagaluga vibhajinchabadindi. eee bhagalalo konni mottam UK kii vartistaayi (manilanderingtho vyavaharinchae paart 7 vantivi), ayithe itara bhagalu UK looni oka adhikara paridhiki matrame vartistaayi (kabatti paart 2 ingland & vaelsloo japtuku sambandhinchinadi, paart 3 scatlandlo japtuku sambandhinchinadi, paart 4 uttara irelandlo japtuku sambandhinchinadi).
chattaviruddhamgaa sampaadinchina laabhaala nerasthulanu tolaginchadaanni lakshyamgaa chesukunna ingland mariyu wales paarlamentu yokka modati chattam maadakadravyaala akrama ravana neeraala chattam 1986. criminal justice (scatland) chattam 1987 kinda skaatlaandku ilanti adhikaralu andinchabaddaayi. chattam prakaram daadaapu £750,000 maadakadravyaala vyaapaarula mutaaku tirigi ivvalsi undani house off lards teerpu icchina taruvaata paarlamentu yokka eee chattalu pravesapettabaddaayi. pravesapettabaddaayi "operation juulii" anae sankethanamamtho jarigina pooliisu operationlo prativaadulaku eee aadaayam kanugonabadindi. naera aadaayaanni japthu chese adhikaaraalanu criminal justice act 1988 mariyu criminal justice (scatland) act 1995 kinda kortulaku podiginchaaru. eee chattalu nirdishta paristhitulalo maadakadravyaala akrama ravana neeraalu kakunda itara neeraalu jariginappudu naera aadaayaanni japthu chese adhikaranni kortulaku andinchaayi. uttara irelandloni nyaayasthaanaalaku maadakadravyaala akrama ravana mariyu itara neeraalaloo vachhe aadaayaanni japthu chese adhikaaraalanu criminal justice (japthu) (uttara ireland) arder 1990 dwara pravesapettaaru. eee chattalanu criminal justice act 1993, maadakadravyaala akrama ravana chattam 1994, neeraala aadaayam chattam 1995, neeraala aadaayam (scatland) chattam 1995 mariyu neeraala aadaayam (uttara ireland) arder 1996 dwara savarinchaaru.
billu aamodam.
naera billu dwara vachhe aadaayaanni home karyadarshi david blunkett 18 october 2001naa house off commons loe pravesapettaaru. dheeniki 2002 juulai 24naa raaja sammati labhinchindi.
chattam yokka nibandhanalu.
paart 1.
eee chattamloni 1-5va sectionlu aastula recovery agencyni erpaatu cheyadaaniki mariyu rashtra karyadarshi daani directornu niyaminchadaaniki veelu kalpistaayi. eee vibhagam directorku sibbandini niyaminchukune mariyu thana paatranu nirvartinchadaaniki thana panini sibbandiki appaginche adhikaranni istundi. director karyalayam mottam agencyki praatinidhyam vahistunna chattaparamaina vyaktitvaanni kaligi untundi, adhe vidhamgaa cheef conistable ledhaa baadhyataayutamaina mantri karyalayam vaari sambandhita praja samsthalaku, anduvalla vibhaagaaniki sambandhinchina edainaa chattaparamaina kesulo oka pakshamgaa paeru pettabadutundi.zii. "aastula recovery agency director verses stoner". neeraala taggimpuku dohadapadataniki lekkinchina rashtra karyadarshi icchina maargadarshakatvampai director shraddha vahinchaalani eee vibhagam spashtam chestundi. aastula recovery agencyki naera chattam 2002 dwara vacchina aadaayam dwara puurtigaa kotta adhikaralu andinchabaddaayi. kotta adhikaralu aastula recovery agencyki highcourtulo charya dwara chattaviruddhamaina pravartana dwara vacchina aadaayaanni tirigi pondadaaniki sivil kortu vidhaanaalanu upayoginchadaaniki anumatistaayi. pannu vidhinchadagina aadaaya labham ledhaa labham undani anumaaninchadaaniki sahetukamaina aadharalu unna chota, pannu madimpulanu jaarii chese adhikaram kooda agencyki untundi.
2002 chattam dwara srushtinchabadina aastula recovery agency agency teevramaina vyavastheekruta naera samsthalo bhaagamaindi. soka soka UK jaateeya naera samsthalo bhaagamaindi.
bhagalu 2,3 & 4.
2va bhaagam, 6-91va sectionlu, nyaayaadhikaarula nyayasthaanam mariyu haikortu nundi japthu aadesaalu crown kortuku badilee chese adhikaaraaniki sambandhinchinavi. nirbandha aadesaalu ledhaa charging arderla kosam darakhaastulu crown kortulo vinabadataayi. nyaayaadhikaarula nyayasthaanam japthu kesulanu crown kortuku appaginchaali. eee maarpulu 2003 marchi 23naa chattam yokka eee bhaagam praarambhamaina tarvaata chesina neeraalaku vartistaayi. 2003 marchi marchi mundu chesina neeraalaku japthu ledhaa nirodha karyakalapalu maadakadravyaala akrama ravana chattam 1994 ledhaa criminal justice chattam chattam perkonna palanala krinda vyavaharinchabadataayi. kontha kaalaaniki paiga chesina neeraalaku, idhi saadhaaranamgaa samuparjana mosam jarigina sandarbham, appudu sambandhita thedhee neram prarambha thedhee. 10, 000 poundla varaku viluva kaligina japthu kesulanu nirvahinchadaaniki nyaayaadhikaarula nyaayasthaanaanni anumatinche chattanni ippudu paarlamentu aamodinchindi. ayithe, idhi inca amalu kaaledu.
saaraamsamlo, japthu uttarvu anedi crown kortu yokka uttarvu, indulo doshigaa nirdhaarinchabadina prativaadi oka nirdishta teedeeloogaa raashtraaniki nirdishta mottaanni chellinchaalani korutunnadu (uttarvu chesina thedhee tarvaata 12 nelala kante takkuva kakunda, 1 juun 2015 nundi 6 nelalaku tagginchabadindi). prativaadi taanu prayojanam pondina neeraaniki paalpadinatlu nirdhaarinchabadina taruvaata prosecutor abhyardhinchinatlayithe japthu uttarvu ivvadaaniki crown kortu baadhyata vahistundi.
crown kortu saadhaaranamgaa (i) prativaadi pondina prayojanam mariyu (ii) prativaadi andubaatulo unna mottaanni sthaapinchaali. appudu japthu uttarvu eee rendu sankhyalalo takkuva ayina tirigi pondagalige mottamlo cheyali. pondina prayojanam mariyu prativaadi andubaatulo unna mottam rendintinee nirnayinchadaaniki eee chattam niyamaalanu andistundi. prayojanaaniki sambandhinchi, prativaadi naera jeevanasailini kaligi unte, section section perkonna chattabaddhamaina anchanaalanu vartimpajeyadaaniki kortu baadhyata vahistundi. prativaadi oka naera jeevanasailini kaligi untaadu, okavela, athanu section 75 yokka pramaanaalaku anugunamgaa unte matrame. prativaadi oke neeraaniki paalpadinatlu nirdhaarinchadam dwara naera jeevanasailini sthaapinchavachu.
prativaadi andubaatulo unna mottam saadhaaranamgaa athani aastula mottam market viluva, aaa aastulapai bhadraparachabadina edainaa baadhyatala mottaanni taggistundi. prativaadi andubaatulo unna mottaanni cherukovadamlo asurakshita runaalu teesiveyabadavu.
prativaadi andubaatulo unna mottaanni kortu nirdhaarinchalekapothe, adhi prayojanam mottamlo japthu uttarvu ivvali.
prativaadi yokka prayojanaanni sthaapinchadaaniki prosecutionpy mariyu athani andubaatulo unna mottaanni sthaapinchadaaniki prativaadi meeda bhaaram ekkuvagaa untundi. aacharanalo, prosecutor modati sandarbhamlo rendu sankhyalanu sthaapinchadaaniki kortuku sahayam cheyadaaniki prayatnistaaru.
okavela prativaadi gaduvu thedhee natiki arder chesina mottaanni chellinchadamlo viphalamaithe, chellimpu vividha maargaala dwara amalu cheyabadavachhu mariyu chellinchani mottampai vaddii amalu cheyadam praarambhamavutundi. sakalamlo chellinchadamlo viphalamainanduku adanapu jailu siksha (garishtamgaa 10 samvatsaraalu-14 samvatsaraalu, 1 juun 2015 nundi amaluloki vastundi) vidhinchadam amalu chese margalalo okati.
2va bhaagamlo nirbandha aadesaala jaarii mariyu amalu sweekarinchevaari niyaamakaaniki sambandhinchina nibandhanalu kooda unnaayi. nirbandha aadesaalu krooramaina swabhaavam kaligi untaayi mariyu eee adhikara paridhi crown kortuku mariyu gatamlo haikortu amalu chesina chaalaa mandhi naera parisoedhakulaku teliyadu. ayithe, "windser vii crown prosecution servies" kesu chuupinatlugaa ituvanti aadesaalu gananeeyamaina prabhaavamtho savaalu cheyabadavachhu.
chattam yokka 2va bhaagam ingland mariyu vaelsloo vartistundi. chattamloni 3 & 4 bhagalu scatland mariyu uttara irelandku saaruupya nibandhanalanu vartimpajestaayi, conny aaa adhikara paridhilooni vividha chattaparamaina sampradaayaalu mariyu nirmaanaalaku anugunamgaa savarinchina roopamlo vartistaayi.
edemaina, saasana chattam chaalaa pooli unnappatikee, scatlandlo 'naera jeevanasaili' kesulalo aacharanalo japthu chese charya-mukhyamgaa japthu prayojanaala kosam nerasthudi 'prayojanam' gananaku sambandhinchi-ingland mariyu vaelsloo kante chaalaa bhinnamgaa undhi.
5va bhaagam.
eee chattamloni 5va bhaagam sivil kortulalo (haikortu ledhaa scatlandlo, session kortu) karyakalapala dwara doshulugaa nirdhaarinchabadani prativaadula nundi naera aadaayaanni sivil rikavareetho vyavaharistundi.
indulo 'kaneesa mottam' (prastutam £1,000) kante ekkuva nagadu mottaalanu swaadheenam chesukovadam, nirbandhinchadam mariyu japthu cheyadaaniki sambandhinchina adhikaralu unnaayi. eee sandarbhamlo nagadu anedi byaanku notlu mariyu edainaa currency naanheelanu matrame kakunda, prayaanikula chekkulu mariyu byaanku draftlatho sahaa chekkulanu kooda kaligi undela vistrutamgaa nirvachinchabadindi. eee karyakalapalu nyaayaadhikaarula kortulo ledhaa (scatlandlo) sherief mundu jarugutaayi. 
5va bhaagam UK antataa vartistundi.
paart 6.
6va bhaagam pannu vidhinche adhikaaraalaku sambandhinchinadi, ikkada naera karyakalapala phalitamgaa labhalu ledhaa labhalu utpannamayyaayani anumaaninchabadutundi.
teevramaina vyavastheekruta naera samsthaku okati ledhaa anthakante ekkuva pannu samvatsaraalalo naera pravartana (aaa vyakti ledhaa marokari pravartana ayina) phalitamgaa (puurtigaa ledhaa paakshikamgaa ledhaa pratyakshamgaa ledhaa parokshamgaa) oka vyaktiki pannu vidhinchadagina aadaayam ledhaa vasoolu cheyadagina labhalu talettaayani anumaaninchadaaniki sahetukamaina aadharalu unnappudu, vaaru aaa pannu samvatsaraaniki (laku) aaa vyaktiki sambandhinchi pannu adhikaaraalanu 6va bhaagam kinda sweekarinchavachhu. aaa adhikaaraalanu sweekarinchina taruvaata vaaru (hchm aadaayam mariyu customstho paatu) pannu madimpulanu (chattabaddhamaina mariyu chattaviruddhamaina aadaayam mariyu laabhaalanu rendintinee cover chestu) jaarii cheyavachu. 
pannu madimpu anedi hchm revenue mariyu customs jaarii chesina pannu madimpula maadirigaane appeal cheyabadutundi, ayithe anchanaa vesina aadaayam ledhaa laabhaala muulaanni paerkonadaaniki paart 6 kinda chesina pannu madimpulaku idhi avasaram ledhu. appeal modati sthaayi tribunal (pannu chhambar) kuu untundi.
appeeludaaru vishayamlo soka dwara pannu adhikaaraalanu sweekarinchadam chelladani kooda appeal cheyavachu.
6va bhaagam UK antataa vartistundi.
7va bhaagam.
eee chattamloni 7va bhaagamlo 'niyantrita rangam' (banking, pettubadi, dabbu badilee, konni vruttulu modalainavi) looni vyaparalu avasaramayye nibandhanalatho sahaa UK yokka praathamika manilandering nirodhaka chattam undhi.) viniyogadaarulu ledhaa itarulu manilandering chesina anumanalanu adhikaarulaku nivedinchadam.
manilandering anedi idhi vistrutamgaa nirvachinchabadindi. vaastavaaniki edainaa neram dwara vachhe edainaa aadaayaanni (ledhaa neeraaniki sambandhinchina aadaayaanni soochinche dabbu ledhaa aastulu) nirvahinchadam ledhaa prameyam anedi manilandering neram kaavacchu. nerasthudu thana sonta naera aadaayaanni swaadheenam chesukovadam anedi manilandering yokka UK nirvachanamloki vastundi. eee nirvachanam manilandering yokka saampradaaya nirvachanaaniki lobadi unde karyakalapalanu kooda cover chestundi, dheeni dwara neeraala nundi vachhe aadaayaanni daachadam ledhaa maaruveshamlo unchadam dwara avi chattabaddhamaina muulamgaa kanipistaayi.
konni itara adhikara paridhula maadirigaa kakunda (mukhyamgaa yuu. ess mariyu airopalo chaalaa varaku), yuke manilandering neeraalu teevramaina neeraala aadaayaaniki parimitam kaavu, ledhaa etuvanti dravya parimitulu laevu, ledhaa manilandering roopakalpana ledhaa uddesyam undavalasina avasaram ledhu. manilandering chattam edainaa vivaranaatmaka aastulanu kaligi untundi kabatti, UK chattam prakaram manilandering neeraaniki dabbu avasaram ledhu. saanketikamgaa, idhi oka kaagitam clipnu kooda dongilinche vyakti, predicate neramtho paatu (kaagitam clip dongatanam) manilandering neeraaniki (dongilinchabadina kaagitam clipnu kaligi undatam) paalpadataadu.
paryavasanamga, swaadheenam chesukunna neeraaniki palpade yea vyakti ayina (i.ii. athanu dabbu ledhaa edainaa vivaranaatmaka aasti roopamlo kontha prayojanaanni pondhe UK loe) UK chattam prakaram anivaryamgaa manilandering neeraaniki kooda paalpadutundi.
naera pravartana dwara, oka baadhyatanu (pannu baadhyata vantivi) tappinchukune vyaktiki kooda idhi vartistundi-dheenini nyaayavaadulu "aardhika prayojanaanni pondadam" anie suuchistaaru-endukante tadwara athanu tappinchukunna baadhyataku samaanamaina dabbunu pondutaarani bhaavistaaru.
pradhana manilandering neeraalaku garishtamgaa 14 samvatsaraala jailu siksha vidhinchabadutundi.
eee chattam yokka oka paryavasanamga, byaankulu, alaage nyaayavaadulu, accountantlu mariyu diwala abhyaasakulu vanti vruttiparamaina samsthalu, tama viniyogadaarulu ledhaa clientlu (ledhaa itarulu) pannu egavetha ledhaa itara naera pravartanalo nimagnamai unnaarani (vaari pani samayamlo andukunna samacharam phalitamgaa) anumaaninche vaaru, ippudu tama anumanalanu adhikaarulaku nivedinchaalsi untundi (endukante ivi manilandering anumanalanu kaligi untaayi). chaalaa sandarbhaallo, reporter thana nivedika yokka amsaanni nivedinchadam neram, 'tipping-off' avutundi. ayithe eee nibandhanala prakaram pratyeka paristhitulalo ledhaa samacharam chattaparamaina vruttiparamaina hakkulaku lobadi unna chota kontamandi nipunulu andukunna samacharanni adhikaarulaku bahirgatam cheyavalasina avasaram ledhu.
ayithe, UK chattam prakaram, manilandering prameyam undavachane anumanam laenappatikee (konni itara deshaalalo unnatlugaa), nirdishta mottam kante ekkuva viluva kaligina anni depositlu ledhaa badileelanu mamuluga nivedinchadaaniki byaankulu ledhaa itarulapai etuvanti baadhyata ledhu.
7va bhaagamlooni nivedinchavalasina baadhyatalalo videshaalalo nirvahinchina pravartana nundi vachhe laabhaalaku sambandhinchina anumanalanu nivedinchadam untundi, idhi idhi jarigithe neerapuuritamainadi. speyinlo eddula poraatam vanti avi jarigina pradaesamloe chattabaddhamaina konni karyakalapalanu minahaayinchadaaniki taruvaata minahaayimpulu jodinchabaddaayi.
ఇదినii adhikaarulaku etaa 200,000 kante ekkuva anumaanita manilandering nivedikalu samarpinchabadutunnaayi (2010 september septembaru mugisina samvatsaramlo 240,582 nivedikalu unnaayi-idhi munupati samvatsaramlo samarpinchina 228,834 nivedikala nundi perugudala). eee nivedikalalo ekkuva bhaagam byaankulu mariyu ilanti aardhika samsthalachae samarpinchabaddaayi (2010 september septembaru mugisina samvatsaramlo banking rangam nundi 186,897 nivedikalu unnaayi).
2010 septembaru septembaru mugisina samvatsaramlo 5,108 ververu samsthalu anumaanaaspada karyakalapala nivedikalanu soka samsthaku samarpinchinappatikii, kevalam naalugu samsthalu mottam nivedikalalo daadaapu sagam samarpinchaayi, mariyu top 20 reporting samsthalu mottam nivedikalalo moodonthula vatanu kaligi unnaayi.
maroka vyakti manilandering anumananni nivedinchadamlo viphalamaina neeraaniki garishtamgaa 5 samvatsaraala jailu siksha mariyu/ledhaa jarimana vidhinchabadutundi.
7va bhaagam UK antataa vartistundi.
udyogula anumanala gurinchi nivedikalanu sweekarinchadaaniki baadhyata vahinche companyloni vyakti mariyu taginappudu, dabbu akrama ravana yokka ghnaanam ledhaa anumaanaaniki daariteese samacharam ledhaa itara vishayam, ledhaa ghnaanam ledhaa anumaanaaniki sahetukamaina aadharalu sambandhita adhikaariki sarigga bahirgatam cheyabadatayani nirdhaarinchadam chattamlo "nominated officer" gaa suuchimchabadutumdi, conny aacharanalo saadhaaranamgaa "manilandering reporting officer" (mlro) gaa piluvabadutundi.
bhagalu 8-12.
chattamloni 8 nundi 12 varaku bhagalu anumaanita neeraala daryaaptu, antarjaateeya sahakaram modalaina vatiki sambandhinchi marinni nibandhanalanu roopondistaayi.
mukhyamgaa daryaaptuku sambandhinchina patraalanu daachadam, naasanam cheyadam ledhaa abaddhalu cheppadam dwara ledhaa daryaaptuku pakshapaatam kaliginche samacharanni bahirgatam cheyadam dwara adhikarulu manilandering daryaaptuku aatamkam kaliginchadam neerapuurita neram. eee neeraaniki garishtamgaa 5 samvatsaraala jailu siksha untundi.

