2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Order 2013. SI 2013/2733. The Serious Organised Crime and Police Act 2005 (SOCPA) created new law enforcement powers and established a new agency, the Serious Organised Crime Agency (SOCA) .1 SOCA commenced work on 1 April 2006 and replaced the National Criminal Intelligence Service and the National Crime Squad.2 It also took ov
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s the judicial authority in this case. The authority to issue an EAW is indeed a fundamental question. That question has already been determined by the Serious Organised Crime Agency. The certificate issued by SOCA on 6th December 2010 says "On behalf of 12 EFTA_R1_00017391 EFTA01735307 the Serious Organised Crime Agency I he

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Hungary
LocationCountry in Central Europe
Ismail
PersonFirst name reference to multiple individuals in Epstein-related documents