SOCA | Proceeds of Crime Structure

Home
About Us
Recruitment
Contact Us
FAQs

Home › Proceeds of Crime › Proceeds of Crime Structure

Proceeds of Crime Structure
Legislation
Terrorist Finance
Obtaining consent
Guide to Completing Disclosure Forms
Making a Suspicious Activity Report
SAR Glossary of Terms
SAR Online
SAR Confidentiality Breach Line
Sanitised SAR Case Studies
FAQs
Proceeds of Crime Terminology
Sector Specific Seminars
Asset Recovery

Related Links
Egmont Group of Financial Intelligence Units
Confidentiality of SARs - Home Office Circular 53/2005
Proceeds of Crime Act 2002 (C.29)
Money Laundering Regulations 2007
Financial Services Authority
JMLSG
Law Society
ICAEW
Gambling Commission
HMRC
Terrorism Act 2000
Anti-Terrorism Crime and Security Act 2001
Useful International ML Resources

Organised Crime

Financial Intelligence

Assessments & Publications

Proceeds of Crime Structure

The Proceeds of Crime Department is split into three business areas:

Head of Proceeds of Crime

Business Strategy

Operations

UK FIU

Freedom of Information
Disclaimer
Accessibility
Terms & Conditions
Sitemap
© Copyright SOCA Serious Organised Crime Agency
All rights reserved 2006