Archive for April, 2008

Assets Recovery Agency Merges into SOCA

April 04, 2008  |   AML Legislation updates,SOCA - Latest News   |     |   0 Comment

The Serious Crime Act 2007 extends the Civil Recovery and Taxation powers of the Assets Recovery Agency to SOCA and, also, the Civil Recovery powers to the major prosecuting bodies. This is a significant step towards mainstreaming the powers across law enforcement agencies. The Act also provided for the merger ...