SOCA: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Added abbreviation) |
imported>Doug Williamson (Add link.) |
||
(2 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
''UK''. | ''UK''. | ||
Serious Organised Crime Agency. | The UK's former Serious Organised Crime Agency. | ||
Replaced by the National Crime Agency (NCA)in 2013. | Replaced by the National Crime Agency (NCA) in 2013. | ||
Line 9: | Line 9: | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[National Crime Agency]] | |||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
[[Category:Context_of_treasury]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | [[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.