• SOCA asks for feedback on drugs database [.pdf, 904 KB]
• SOCA Equality Scheme Progress Report 2006/2007 [.pdf, 948 KB]
• Statement of Information Management Practice [.pdf, 175 KB]
• SOCA Statement of Accounts 2007/08 [.pdf, 252 KB]
• Press Notice: Drug trafficking and money laundering network dismantled [.pdf, 912 KB]
• Press Notice: New legislation used to restrict criminal activity [.pdf, 908 KB]
• Suspected mail fraud worth £25m raided [.pdf, 900 KB]
• UK Threat Assessment 2008/09
• National intelligence requirement [.pdf, 164 KB]
• Press Notice: SOCA annual report 2007/08 [.doc, 708 KB]
• SOCA's Annual Report 2007/08
• In a letter responding to an inaccurate article in the Times newspaper on Tuesday 13 May 2008, Bill Hughes, Director General of SOCA, wrote the following:
  
  • Letter to The Times [.pdf, 48 KB]
    
  • Working to Tackle Serious Organised Crime
• Ten Sentenced to 60 Years for Drugs Conspiracy - Press Notice [.doc, 692 KB].
• SOCA Statement of Accounts 2006-2007 [.pdf, 246 KB]. *
• First Financial Reporting Order Conviction [.doc, 752 KB].
• Merger of SOCA and ARA strengthens Government drive to deprive criminals of their assets - Press Notice [.pdf, 1.7 MB].
• SOCA Annual Plan 2008/9 [.pdf, 516 KB].
• Costa Crooks - Press Notice [.pdf, 284 KB].
• The Suspicious Activity Reports Annual Review 2007 [.pdf, 328 KB].
• The Suspicious Activity Reports Annual Review 2007 - Press Notice [.pdf, 92 KB].
• SOCA Annual Report 2006/7 [.pdf, 372 KB].
• SOCA Annual Plan 2007/8 [.pdf, 180 KB].
• SOCA Equality Scheme 2006 - 2009 [.pdf, 268 KB].
• SOCA Annual Plan 2006/07 [.pdf, 179 KB].
• UK Threat Assessment 2006/7 published 31/07/2006 [.pdf, 1.5 MB]

* The maintenance and integrity of SOCA's website is the responsibility of the Accounting Officer; the work carried out by the auditors does not involve consideration of these matters and accordingly the auditors accept no responsibility for any changes that may have occurred to the financial statements since they were initially presented on the website.