Organised crime

Organised crime guidance:

SAR Reference Number:[insert number] (nominated officer use only) A record of this Suspicious Activity Report (SAR) will be kept by the nominated officer for at least...

Precedents

UK enforcement agencies estimate that there are around 5,800 organised crime groups operating or affecting the UK which comprise approximately 39,400 individuals and cost...

Practice Note

1 What’s the issue? 1.1 The Serious Crime Act 2015 (SCA 2015) introduced a new offence of participating in the activities of an organised crime group. 1.2 Participation...

Precedents

This presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group, introduced by the Serious...

Precedents