Difference between revisions of "Serious Organised Crime Agency"
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The [[Serious Organised Crime Agency]] (SOCA) is a UK national law enforcement agency that tackles "serious organised crime that affects the UK and our citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money laundering".<ref>[http://www.soca.gov.uk/about-soca 'About SOCA'], SOCA Website.</ref> | The [[Serious Organised Crime Agency]] (SOCA) is a UK national law enforcement agency that tackles "serious organised crime that affects the UK and our citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money laundering".<ref>[http://www.soca.gov.uk/about-soca 'About SOCA'], SOCA Website.</ref> | ||
| + | ==Creation== | ||
SOCA was formed on 1 April 2006, merging the [[National Criminal Intelligence Service]] (NCIS) and the [[National Crime Squad]] (NCS) into a single body.<ref> [http://www.guardian.co.uk/world/2006/apr/04/qanda.ukcrime 'Q&A: The Serious Organised Crime Agency'], ''The Guardian'', 4 April 2006.</ref> | SOCA was formed on 1 April 2006, merging the [[National Criminal Intelligence Service]] (NCIS) and the [[National Crime Squad]] (NCS) into a single body.<ref> [http://www.guardian.co.uk/world/2006/apr/04/qanda.ukcrime 'Q&A: The Serious Organised Crime Agency'], ''The Guardian'', 4 April 2006.</ref> | ||
| + | ==Project Riverside== | ||
| + | The ''Independent reported in June 2013 that "The Serious Organised Crime Agency (Soca) knew six years ago that law firms, telecoms giants and insurance were hiring private investigators to break the law and further their commercial interests, the report reveals, yet the agency did next to nothing to disrupt the unlawful trade." A SOCA spokesman told the paper: “Soca produced a confidential report in 2008 on the issue of licensing the private investigation industry. This report remains confidential and Soca does not comment on leaked documents or specific criminal investigations. Information is shared with other partners as required.”<ref>tom Harper, [http://www.independent.co.uk/news/uk/crime/the-other-hacking-scandal-suppressed-report-reveals-that-law-firms-telecoms-giants-and-insurance-companies-routinely-hire-criminals-to-steal-rivals-information-8669148.html The other hacking scandal: Suppressed report reveals that law firms, telecoms giants and insurance companies routinely hire criminals to steal rivals' information], ''The Independent'', 22 June 2013.</ref> | ||
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| + | ==Reform proposals== | ||
In July 2010 the UK coalition government outlined proposals to reform the police service. Included within the proposals was the abolishment of SOCA, replacing it with a new national crime-fighting agency, the [[National Crime Agency]].<ref>[http://www.bbc.co.uk/news/uk-10757014 'Police reform proposals outlined'], ''BBC'', 26 July 2010.</ref> | In July 2010 the UK coalition government outlined proposals to reform the police service. Included within the proposals was the abolishment of SOCA, replacing it with a new national crime-fighting agency, the [[National Crime Agency]].<ref>[http://www.bbc.co.uk/news/uk-10757014 'Police reform proposals outlined'], ''BBC'', 26 July 2010.</ref> | ||
Revision as of 13:31, 27 June 2013
The Serious Organised Crime Agency (SOCA) is a UK national law enforcement agency that tackles "serious organised crime that affects the UK and our citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money laundering".[1]
Creation
SOCA was formed on 1 April 2006, merging the National Criminal Intelligence Service (NCIS) and the National Crime Squad (NCS) into a single body.[2]
Project Riverside
The Independent reported in June 2013 that "The Serious Organised Crime Agency (Soca) knew six years ago that law firms, telecoms giants and insurance were hiring private investigators to break the law and further their commercial interests, the report reveals, yet the agency did next to nothing to disrupt the unlawful trade." A SOCA spokesman told the paper: “Soca produced a confidential report in 2008 on the issue of licensing the private investigation industry. This report remains confidential and Soca does not comment on leaked documents or specific criminal investigations. Information is shared with other partners as required.”[3]
Reform proposals
In July 2010 the UK coalition government outlined proposals to reform the police service. Included within the proposals was the abolishment of SOCA, replacing it with a new national crime-fighting agency, the National Crime Agency.[4]
The current chairman of SOCA is Sir Ian Andrews.[5]
Notes
- ↑ 'About SOCA', SOCA Website.
- ↑ 'Q&A: The Serious Organised Crime Agency', The Guardian, 4 April 2006.
- ↑ tom Harper, The other hacking scandal: Suppressed report reveals that law firms, telecoms giants and insurance companies routinely hire criminals to steal rivals' information, The Independent, 22 June 2013.
- ↑ 'Police reform proposals outlined', BBC, 26 July 2010.
- ↑ 'How we are run', SOCA Website.
