SOCA publish The UK threat assessment of Organised Crime
The UK threat assessment of Organised Crime has been published on the Serious Organised Crime ( SOCA) website
The assessment describes the threats to the UK by organised crime and considers how these threats may develop. For businesses subject to the Money Laundering Regulations (MLR) this information will help you to assess the money laundering risk to your business and to develop effective anti money laundering policies and procedures.