Difference between revisions of "Serious Organised Crime Agency"

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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>
  
The current chairman of SOCA is Sir [[Ian Andrews]].<ref>[http://www.soca.gov.uk/about-soca/how-we-are-run 'How we are run'], SOCA Website.</ref>
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==People==
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===Chair===
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*Sir [[Stephen Lander]]
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*Sir [[Ian Andrews]]
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===Director-General===
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*[[Trevor Pearce]]
  
 
==External resources==
 
==External resources==

Revision as of 00:55, 8 July 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]

The report stated that there was an: “abundance of law-enforcement expertise either through corrupt contacts or from a previous career in law enforcement”, and they were “attempting to discover location of witnesses under police protection to intimidate them”.[4]

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.[5]

People

Chair

Director-General

External resources

Notes