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SOCA is responsible for dealing with financial information concerning suspected proceeds of crime in order to counter money laundering
Suspicious Activity Reports
Civil Recovery
Financial Intelligence Unit
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
London Anti-Money Laundering Conference
Serious organised crime review
Press Notice: 150 years for Heroin gangs
Assessments & Publications
SOCA Statement of Accounts 2008/09
UK Threat Assessment 2009/10
National Intelligence Requirement 2009/10
SOCA's Annual Report 2008/09
SOCA Annual Plan 2009/10
Police
Home Office Organised Crime
How to complain about SOCA
Submit a Suspicious Activity Report
Child Exploitation and Online Protection Centre
Interpol
Europol
Get Safe Online