Archive for July, 2009

31.07.09 Serious organised crime review published

July 31, 2009  |   General News & Cases,SOCA - Latest News   |     |   0 Comment

The Government's new strategy for tackling serious organised crime, entitled Extending Our Reach: A Comprehensive Approach to Tackling Serious Organised Crime, has been published. The strategy endorses many of SOCA's current ways of working, including by seeking to cement a collaborative approach and to embrace wide-ranging tactics. The strategy's four main aims ...

23.07.09 SOCA – Belfast Anti-Money Laundering Conference

July 23, 2009  |   General News & Cases,SOCA - Latest News   |     |   0 Comment

SOCA - Belfast Anti-Money Laundering Conference Businesses in Northern Ireland are invited to a free one day conference on Tuesday 22 September 2009 to learn how to safeguard themselves against serious organised crime and money laundering. The event, organised by the Asset Recovery Working Group ‘Payback’ Team, and hosted by the ...