Sitemap
- Home
- News
- Press releases
- Press office contacts
- Archive
- Former council chief jailed for money laundering
- DarkMarket mastermind jailed
- SOCA welcomes ICANN report on domain name registration
- SOCA foil £80million cocaine plot
- International prostitution gang jailed
- One-stop-shop for reporting fraud
- 'Itinerant loner' was mastermind behind global criminal marketplace
- Kidnap threat linked to 'romance fraud'
- Cannabis worth £11.5million seized in East London
- Fraudsters had access to 200,000 credit cards
- Suspected heroin trafficker Mark Brown captured in the Netherlands
- 10 year sentence for drug dealer shot between trials
- International Money Launderer Arrested
- Curtis Warren sentenced to 13 years
- Wanted fugitive Adam Hart arrested in Amsterdam
- People smugglers extradited to France
- Suspicious Activity Reports regime Annual Report 2009
- SOCA takes £5m from money laundering brothers
- People smuggling network smashed as 23 are arrested in six countries
- Don’t become a money mule for criminals, warns SOCA and Get Safe Online
- Warehouse man blows whistle on international drug plot
- Twenty million illegal cigarettes seized
- SOCA freezes houses and bank accounts with alleged links to money laundering
- DNA on ‘assassination kits’ traps gangland drug runner
- Drug raiders made off with flour instead of cocaine
- Passport robbery ‘inside man’ jailed
- Eight years for on-the-run counterfeiter
- £20 million amphetamine haul at garden centre
- Wirral warehouse was ‘national drugs depot’
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
- Former council chief jailed for money laundering
- DarkMarket mastermind jailed
- SOCA welcomes ICANN report on domain name registration
- SOCA foil £80million cocaine plot
- International prostitution gang jailed
- One-stop-shop for reporting fraud
- 'Itinerant loner' was mastermind behind global criminal marketplace
- Kidnap threat linked to 'romance fraud'
- Cannabis worth £11.5million seized in East London
- Fraudsters had access to 200,000 credit cards
- Suspected heroin trafficker Mark Brown captured in the Netherlands
- 10 year sentence for drug dealer shot between trials
- International Money Launderer Arrested
- Curtis Warren sentenced to 13 years
- Wanted fugitive Adam Hart arrested in Amsterdam
- People smugglers extradited to France
- Suspicious Activity Reports regime Annual Report 2009
- SOCA takes £5m from money laundering brothers
- People smuggling network smashed as 23 are arrested in six countries
- Don’t become a money mule for criminals, warns SOCA and Get Safe Online
- Warehouse man blows whistle on international drug plot
- Twenty million illegal cigarettes seized
- SOCA freezes houses and bank accounts with alleged links to money laundering
- DNA on ‘assassination kits’ traps gangland drug runner
- Drug raiders made off with flour instead of cocaine
- Passport robbery ‘inside man’ jailed
- Eight years for on-the-run counterfeiter
- £20 million amphetamine haul at garden centre
- Wirral warehouse was ‘national drugs depot’
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
- About SOCA
- Threats
- Protecting yourself
- Careers
- Contact SOCA
- Supplying SOCA
- Freedom of Information
- Broken and missing links
- Complaints
- CSARs
- Drug precursor chemical legislation
- Licensing and regulatory body for precursor chemicals (Home Office)
- EU guidelines for operators
- Should I submit a CSAR to SOCA CCT?
- Submitting a CSAR
- CSAR form and completion guidance
- Chemical liaison officers
- CSAR case studies
- Frequently asked questions (FAQs)
- Contact details
- Reporting SARs