• SOCA's Annual Report 2007/08
• In a letter responding to an inaccurate article in the Times newspaper on Tuesday 13 May 2008, Bill Hughes, Director General of SOCA, wrote the following:
  
  • Letter to The Times [.pdf, 48 KB]
    
  • Working to Tackle Serious Organised Crime
• Ten Sentenced to 60 Years for Drugs Conspiracy - Press Release [.doc, 692 KB].
• SOCA Statement of Accounts 2006-2007 [.pdf, 246 KB]. *
• First Financial Reporting Order Conviction [.doc, 752 KB].
• Merger of SOCA and ARA strengthens Government drive to deprive criminals of their assets - Press Release [.pdf, 1.7 MB].
• SOCA Annual Plan 2008/9 [.pdf, 516 KB].
• Costa Crooks - Press Release [.pdf, 284 KB].
• The Suspicious Activity Reports Annual Review 2007 [.pdf, 328 KB].
• The Suspicious Activity Reports Annual Review 2007 - Press Release [.pdf, 92 KB].
• SOCA Annual Report 2006/7 [.pdf, 372 KB].
• SOCA Annual Plan 2007/8 [.pdf, 180 KB].
• SOCA Annual Plan 2007/8 [.pdf, 180 KB].
• SOCA Equality Scheme 2006 - 2009 [.pdf, 268 KB].
• SOCA Annual Plan 2006/07 [.pdf, 179 KB].
• UK Threat Assessment 2006/7 published 31/07/2006 [.pdf, 1.5 MB]

Update on Kevin James Hanley - Kevin James Hanley, the subject of a SOCA public appeal on 10 April 2008, was arrested on 14 April 2008. Hanley, aged 40, was arrested at approximately 20.45 in North London and is currently helping SOCA with their enquiries. He is due to appear at Highbury Magistrates Court on Wednesday 16 April.

* "The maintenance and integrity of SOCA's website is the responsibility of the Accounting Officer; the work carried out by the auditors does not involve consideration of these matters and accordingly the auditors accept no responsibility for any changes that may have occurred to the financial statements since they were initially presented on the website."