The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until...

Parliament of the United Kingdom aimed primarily at creating the Serious Organised Crime Agency. It also significantly extended and simplified the powers of...

National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon...

became the director-general before moving on to establish the Serious Organised Crime Agency as its founding director-general. Trevor Pearce CBE QPM previously...

the Serious Organised Crime Agency (SOCA) and the newly established College of Policing. SOCA was itself replaced by the National Crime Agency on 7 October...

duties were transferred to the e-crime unit of the UK's new Serious Organised Crime Agency (SOCA). Police National E-Crime Unit Bennett, Madeline (2006-04-07)...

with the Serious Organised Crime Agency (SOCA), which was established in 2006. Provisions to achieve this were contained in the Serious Crime Act 2007...

England, according to the Serious Organised Crime Agency. With regard to street gangs the cities identified as having the most serious gang problems, which...

2002, most particularly by the Serious Organised Crime and Police Act 2005, the Serious Crime Act 2007 and the Serious Crime Act 2015. The money laundering...

The Serious and Organised Crime Command (SCD7 – Specialist Crime Directorate 7) was a unit of the Metropolitan Police in Greater London, United Kingdom...

The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the...

2007, and two of his brothers are under surveillance by the Serious Organised Crime Agency and police in Spain, making other criminals reluctant to do...

created Serious Organised Crime Agency. The unit was established in April 1992, previously known as the National Drugs Intelligence Unit. Organised according...

KCB (born 1947) is a former chairman of the United Kingdom's Serious Organised Crime Agency (SOCA), who also served as Director General of the British Security...

Defeat Organised Crime” set out, among other things the role and responsibilities of the new Serious Organised Crime Agency in tackling organised crime. The...

purpose is to create the United Kingdom National Crime Agency which replaced the Serious Organised Crime Agency. Part 2 of the Act relaxes the rules on filming...

are organised crime groups originating in the United Kingdom. In analogy with the Penose in the Netherlands and the Milieu in France, organised crime in...

Wiktionary, the free dictionary. Soca or SOCA may refer to: Serious Organised Crime Agency (SOCA), a former public body of the United Kingdom Sexual Offences...

The Organised and Financial Crime Agency of New Zealand (OFCANZ), generally referred to as the Organised Crime Agency, is an agency hosted within the...

several associates subsequently had their assets frozen by the Serious Organised Crime Agency. Clarke, Liam. Hardliners go in big IRA shuffle[dead link‍]...

plans' to pot up police cars at key road junctions in the event of serious crimes; and 'Q Cars' or 'Q Cruisers', unmarked vehicles disguised as civilian...

Assets Recovery Agency, its property, rights and liabilities to the Serious Organised Crime Agency and the National Policing Improvement Agency started in...

were being investigated by both HM Revenue & Customs and the Serious Organised Crime Agency. JJB was one of many companies that had undergone major restructuring...

recovery through the High Court. The ARA was later merged with the Serious Organised Crime Agency. Attachment (law) Confiscation Distraint Search and seizure...

Crime Agency and national police forces that have a specific, non-regional jurisdiction, such as the British Transport Police. The Serious Organised Crime...

the Serious Organised Crime Agency of the United Kingdom Naval Criminal Investigative Service, a United States law enforcement and intelligence agency that...

in law enforcement within the UK, from police forces to the Serious Organised Crime Agency to Her Majesty's Customs and Revenue (HMCR) to related roles...

Assets Bureau Italy Article 41-bis prison regime United Kingdom Serious Organised Crime and Police Act 2005 United States Federal Anti-Racketeering Act...

Crime Squad and National Criminal Intelligence Service and was concerned with the merger of those bodies to become the Serious Organised Crime Agency...

confiscation order made. These powers are often used in more serious cases of money laundering, organised crime or drug trafficking. Proponents of civil recovery...