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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
We are now recruiting for SOCA Administrators
Payback Conference for the Regulated Sector
First Financial Reporting Order Conviction
Update on Kevin James Hanley
Merger of SOCA and ARA Press Release
Chemical Suspicious Activity Reporting (CSAR)
Assessments & Publications
SOCA Annual Plan 2008/09
Statement of Information Management Practice [.pdf, 176KB]
Police
Home Office Organised Crime
How to complain about SOCA
Submit a Suspicious Activity Report
Child Exploitation and Online Protection Centre
Interpol
Europol
