SOCA
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Revision as of 11:55, 16 April 2014 by
imported>Doug Williamson
(SOCA has been replaced by the National Crime Agency. https://www.gov.uk/government/organisations/serious-organised-crime-agency)
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UK
.
Serious Organised Crime Agency.
Replaced by the National Crime Agency in 2013.
See also
MLRO
Money laundering
Serious Fraud Office
Category
:
Compliance and audit
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