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Serious Organised Crime Agency
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#	Item
1	Tanzania FIU and UK FIU - SOCA Sign MOU - 27/SepThe Tanzania Financial Intelligence Unit (TZ FIU) and the UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) signed a Memorandum of Understandin Add to Reading List Source URL: www.fiu.go.tz - Date: 2015-05-26 02:54:58
2	UNCORRECTED TRANSCRIPT OF ORAL EVIDENCE To be published as HC 524-i HOUSE OF COMMONS ORAL EVIDENCE Add to Reading List Source URL: www.publications.parliament.uk Language: English - Date: 2013-07-05 09:30:52 Fiction Crime Serious Organised Crime Agency Human behavior Trevor Private investigator
3	Sent by email only Clive Hawkswood Remote Gambling Association 31 Southampton Row London WC1B 5HJ Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:52:33 Economy Financial regulation Money laundering Tax evasion Terrorism Asset forfeiture Proceeds of Crime Act Serious Organised Crime Agency Terrorism financing Suspicious activity report Gratuity
4	Cocaine Route and Monitoring Support Project CORMS In partnership with: CIVIPOL Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-07 06:42:44 Serious Organised Crime Agency Organized crime Crime and violence in Latin America Money laundering Venezuela Latin America Crime Americas Financial regulation
5	Cocaine Route Programme Newsletter nr.5 - September 2013 A quarterly newsletter published by CORMS — a project funded by the European Union IN FOCUS Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-14 06:32:36 Financial regulation Money laundering Tax evasion Human trafficking Terrorism financing Serious Organised Crime Agency Cocaine Chemistry Medicine Pharmacology
6	Cocaine Route and Monitoring Support Project - CORMS In partnership with: CIVIPOL Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-07 06:48:28 Financial regulation Money laundering Tax evasion Serious Organised Crime Agency Organized crime Financial crimes Cocaine Chemistry Medicine Pharmacology
7	Microsoft Word - Document15 Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2014-07-10 11:16:15 Crime prevention Law enforcement Crimes Serious Organised Crime Agency UK Border Agency Closed-circuit television Nottingham Two Anti-Social Behaviour Order Illegal immigration Security National security Public safety
8	Cocaine Route Programme Newsletter nr. 3 - January 2013 A quarterly newsletter published by CORMS — a project funded by European Union IN FOCUS Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-07 06:53:00 European Union Federalism Cocaine Serious Organised Crime Agency Interpol Ghana United Nations Chemistry Medicine
9	Cocaine Route Programme Newsletter nr. 1 - April 2012 A quarterly newsletter published by CORMS — a project funded by European Union IN FOCUS Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-14 05:59:48 Financial regulation Drug control law Money laundering Tax evasion Maritime Analysis and Operations Centre Cocaine Serious Organised Crime Agency United Nations Office on Drugs and Crime Organized crime Government Law Pharmacology
10	Microsoft Word - app-1011-q4-report.doc Add to Reading List Source URL: www.thamesvalley.police.uk Language: English - Date: 2013-01-17 05:29:43 Thames Valley Police Serious Organised Crime Agency Law enforcement in the United Kingdom National Policing Improvement Agency Police Organized crime Hampshire Constabulary Counties of England Government Law enforcement

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