Briefs

SOCA kicks off

The new UK Serious Organised Crime Agency (Soca) launched itself with a review of the way in which suspicious activity reports (SARs) are handled. A government report, published in April, recommended that Soca should take overall responsibility for the effective functions of the SARs regime. The report makes 24 recommendations, including the improvement of the underpinning IT, improving training and guidance, and facilitating better dialogue between the regime's participants.

The

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here