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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
Asset 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
Press Notice: Publication of the SARs Annual Report 2007/08
SOCA asks for feedback on drugs database
SOCA anti-money laundering conference a success
Press Notice: Drug trafficking and money laundering network dismantled
Assessments & Publications
SOCA Statement of Accounts 2007/08
UK Threat Assessment 2008/09
SOCA's Annual Report 2007/08
Police
Home Office Organised Crime
How to complain about SOCA
Submit a Suspicious Activity Report
Child Exploitation and Online Protection Centre
Interpol
Europol
