SOCA: Difference between revisions
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imported>Doug Williamson m (Category added 9/10/13) |
imported>Doug Williamson (Add link.) |
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''UK''. | ''UK''. | ||
Serious Organised Crime Agency. | The UK's former Serious Organised Crime Agency. | ||
Replaced by the National Crime Agency (NCA) in 2013. | |||
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* [[MLRO]] | * [[MLRO]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[National Crime Agency]] | |||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
[[Category: | [[Category:Context_of_treasury]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | |||
Latest revision as of 01:45, 8 January 2022
UK.
The UK's former Serious Organised Crime Agency.
Replaced by the National Crime Agency (NCA) in 2013.
