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The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005 .
He was formerly Director General of the National Crime Squad, until its merger with SOCA on 1 April 2006. Hughes was, until October 2012, International Director at BlueLight Global Solutions . [ 2 ] He then took up a role advising HSBC on financial crime governance alongside former Permanent Secretary for Tax at HMRC , Dave Hartnett .
The proposed agency was first publicly announced in a statement to the House of Commons by Theresa May, the then Home Secretary, on 26 July 2010. [10] On 8 June 2011, she declared that the NCA would comprise a number of distinct operational commands: Organised Crime, Border Policing, Economic Crime and the Child Exploitation and Online Protection Centre, and that it would house the National ...
An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of ...
On March 11, 1976, the FBI closed their investigation of the group's burglary without conclusively identifying any of the perpetrators. The members' identities remained a secret until early 2014, when all seven of the eight who could be found agreed to be interviewed by journalist Betty Medsger, who was writing a nonfiction book on the event: The Burglary.
By December 2012, all operations had been transferred to the Home Office, the Serious Organised Crime Agency (SOCA) and the newly established College of Policing. [1] SOCA was itself replaced by the National Crime Agency on 7 October 2013 as a feature of the Crime and Courts Act 2013 , which also formally abolished the NPIA.
Sir Stephen James Lander, KCB (born 1947) is a former chairman of the United Kingdom's Serious Organised Crime Agency (SOCA), who also served as Director General of the British Security Service from 1996 to 2002.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]