SOCA: Difference between revisions

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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.
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: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.


See also