The Specialist Crime Directorate (SCD) was one of the main branches of London's Metropolitan Police Service. It provided highly visible specialist policing services across the whole of London. Assistant Commissioner Mark Rowley had previously led the directorate but it was later led by Assistant Commissioner Cressida Dick. The Directorate led national police agency with regard to specialist crime investigations such as e-crime, sex crimes or kidnappings, hostage-taking and contract killings.
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated with many foreign law enforcement and intelligence agencies.
The National Crime Squad (NCS) was a British police organisation which dealt with national and transnational organised and major crimes. Formed in April 1998 after the amalgamation of six former Regional Crime Squads, it merged with parts of HM Customs & Excise and the National Criminal Intelligence Service on 1 April 2006 to become the Serious Organised Crime Agency. Subsequent to the Police Reform Act 2002, the NCS Service Authority reported directly to the Home Office and had nationwide and international jurisdiction. It did not handle security matters, referring such matters to the appropriate security service.
SO11 or Specialist Operations - Intelligence is a defunct branch of Scotland Yard. The unit was tasked with gathering intelligence for the police.
The Specialist Operations directorate is a unit of the Metropolitan Police of London, UK responsible for providing specialist policing capabilities including national security and counter-terrorism operations. The Specialist Operations Directorate is currently led by Assistant Commissioner Matt Jukes.
The Romanian Police is the national police force and main civil law enforcement agency in Romania. It is subordinated to the Ministry of Internal Affairs and it is led by a General Inspector with the rank of Secretary of State.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
A Fraud squad is a police department which investigates fraud and other economic crimes. The largest Fraud Squad in the United Kingdom is run by the City of London Police who are responsible for policing London's and the UK's main financial hub. The Fraud Squad is part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others. Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases.
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit. Financial crimes may involve fraud ; theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
Organised crime in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Australia.
The Serious and Organised Crime Command was a unit of the Metropolitan Police in Greater London, United Kingdom. It was part of the Specialist Crime Directorate and is today part of Met Operations 7 (MO7). It was divided into 10 units:
The Clubs & Vice Unit was an Operational Command Unit of London's Metropolitan Police which provided advice and practical support to other units in the Metropolitan Police concerning the policing of nightclubs, vice and obscene publications.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders; but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
The Human Exploitation and Organised Crime Command (SCD9) is a branch of the Specialist Crime Directorate within London's Metropolitan Police Service. The SCD9 is primarily tasked with investigating human trafficking, and also has responsibility for policing prostitution, obscene publications, nightclubs, vice, casino fraud, money laundering and identity fraud.
The Central Directorate of the Judicial Police is a directorate of the National Police of France with national and territorial competence for investigating and fighting serious crime. It was formed in 1907 and subsequently structured under the ordinance dated 5 August 2009.
The Garda National Economic Crime Bureau – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the Garda Special Crime Operations branch, and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations.
The Swedish Economic Crime Authority is a Swedish government agency organized under the Ministry of Justice, with the mandate to investigate and prosecute financial crimes, like dishonesty to creditors, bookkeeping crime, financial market abuse, money laundering, tax fraud and EU fraud. SECA is also tasked to monitor and analyse economic crime trends, initiate joint action between authorities and propose legislative changes designed curb economic crime. SECA primarily focusses on serious economic crime, with a special emphasis on investigating crime in the financial market and recovering the proceeds of crime.
The General Commissariat of Judiciary Police is an intelligence service within the National Police Corps of Spain responsible for the investigation of organized crime, economic and monetary crimes or cybercrime. CGPJ is also in charge of investigating drug trafficking, gambling control and collecting intelligence for the police corps.
The Central Operative Unit is a specialized division of the Civil Guard of Spain responsible for the investigation and prosecution of the most serious forms of crime and organized crime, whether national or international, as well as support to the Territorial Units of Judicial Police, that, due to lack of personnel or resources, or because the criminal field is more than one autonomous communities, require the support of this Unit.
The Violence Suppression Unit (VSU) is a Frontline Policing Directorate, formerly known as Territorial Policing, unit of London's Metropolitan Police Service (MPS). Its role is to combat street crime, violence and knife offences as well as track down high harm fugitives.
