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...

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...

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

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

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...

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...

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...

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

Committee and NSC. The National Crime Agency, established in 2013, gathers and analyses intelligence on serious and organised crime. It was preceded by the National...

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...

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...

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...

Crime and Drug Enforcement Agency (SCDEA) was a special police force of Scotland responsible for disrupting and dismantling serious organised crime groups...

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

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

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

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

several associates subsequently had their assets frozen by the Serious Organised Crime Agency. Clarke, Liam. Hardliners go in big IRA shuffle, The Sunday...

with the creation of the Serious Organised Crime Agency and is based in Warwickshire. NaVCIS works with a number of other agencies and private companies...

formed following the merge of the Serious Organised Crime Agency's cyber division with the Police Central E-Crime Unit (PCeU) of the Metropolitan Police...

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

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

from 1982 and was Head of Organisation Development for the Serious Organised Crime Agency from 2004 until he was either dismissed for gross misconduct...

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

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...

Syndicate. As the article had been based largely on leaked Serious Organised Crime Agency and police documents, the paper had to rely on these as evidence...