Wednesday, 13 Apr 2011
Businessman on a street
How to guard against organised crime risks
UK business is at risk of being targeted and exploited by serious organised criminals, with the potential loss from fraud and money laundering alone running into billions of pounds every year.
The first step towards combating organised crime and reducing its impact on the UK is to understand the various threats involved.
SOCA can also advise you about reporting suspicious activities such as money-laundering or drug trafficking. SOCA can be contacted on 0370 496 7622.
Please note: SOCA does not have a public information line about its activities and it is not a crime-reporting agency.
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