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SOCA is responsible for dealing with financial information concerning suspected proceeds of crime in order to counter money laundering
Proceeds of Crime Structure
Legislation
Terrorist Finance
Suspicious Activity Reports
Obtaining consent
Sanitised SAR Case Studies
SAR Confidentiality Breach Line
Sir Stephen Lander's Report - The SARs Review
Asset Recovery
Organised crime covers a very wide range of activity and individuals involved in a number of crime sectors
Drug Trafficking
Organised Immigration Crime
Individual & Private Sector Fraud
Money Laundering
Chemical Suspicious Activity Reporting (CSAR)
Joining SOCA means joining an organisation that is at the forefront of tackling organised national and transnational crime.
Intervention
Enforcement
Corporate Services
Intelligence
SG5 Recruitment
Press Notice: New legislation used to restrict criminal activity
Press Notice: Suspected mail fraud worth £25m raided
Press Notice: UK Threat Assessment 2008/09
Press Notice: SOCA Annual Report 2007/08
Bill Hughes' response to inaccurate articles in the Times
Assessments & Publications
UK Threat Assessment 2008/09
SOCA's Annual Report 2007/08
Police
Home Office Organised Crime
How to complain about SOCA
Submit a Suspicious Activity Report
Child Exploitation and Online Protection Centre
Interpol
Europol
