Serious Organised Crime and Police Act 2005

3 Functions of SOCA as to information relating to crime U.K.

(1) SOCA has the function of gathering, storing, analysing and disseminating information relevant to—

(a) the prevention, detection, investigation or prosecution of offences, F1 ...

(b) the reduction of crime in other ways or the mitigation of its consequences [F2 or

(c) exploitation proceeds investigations (within the meaning of section 341(5) of the Proceeds of Crime Act 2002) or exploitation proceeds orders within the meaning of Part 7 of the Coroners and Justice Act 2009 (or applications for such orders).]

(2) SOCA may disseminate such information to—

(a) police forces within subsection (3),

(b) special police forces,

(c) law enforcement agencies, or

(d) such other persons as it considers appropriate in connection with any of the matters mentioned in subsection [F3 (1)(a), (b) or (c)].

(3) The police forces within this subsection are—

(a) police forces in the United Kingdom, and

(b) the States of Jersey Police Force, the salaried police force of the Island of Guernsey and the Isle of Man Constabulary.

(4) In this section “law enforcement agency” means—

(a) the Commissioners or any other government department,

(b) the Scottish Administration,

(c) any other person who is charged with the duty of investigating offences or charging offenders, or

(d) any other person who is engaged outside the United Kingdom in the carrying on of activities similar to any carried on by SOCA or a police force.

(5) In this Chapter “special police force” means—

(a) the Ministry of Defence Police,

(b) the British Transport Police Force,

(c) the Civil Nuclear Constabulary, or

(d) the [F4 Scottish Crime and Drug Enforcement Agency].

Textual Amendments

F1 Word in s. 3(1) repealed (6.4.2010) by Coroners and Justice Act 2009 (c. 25), s. 182(5), Sch. 23 Pt. 7 (with s. 180); S.I. 2010/816, art. 2, Sch. para. 22(c)

F2 S. 3(1)(c) and word added (6.4.2010) by Coroners and Justice Act 2009 (c. 25), ss. 170(2)(a), 182(5) (with s. 180); S.I. 2010/816, art. 2, Sch. para. 11

F3 Words in s. 3(2)(d) substituted (6.4.2010) by Coroners and Justice Act 2009 (c. 25), ss. 170(2)(b), 182(5) (with s. 180); S.I. 2010/816, art. 2, Sch. para. 11

F4 Words in s. 3(5)(d) substituted (S.) (1.4.2007) by Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp 10), s. 104(1), Sch. 6 para. 13(2); S.S.I. 2007/84, art. 3(3) and substituted (E.W.N.I.) by Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (S.I. 2007/1098), art. 1(3), Sch. para. 6(2)

Commencement Information

I1 S. 3 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 2 (with art. 4(2)-(7))