Part 1The Serious Organised Crime Agency

Chapter 1SOCA: establishment and activities

Functions

I13Functions of SOCA as to information relating to crime

1

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

a

the prevention, detection, investigation or prosecution of offences, or

b

the reduction of crime in other ways or the mitigation of its consequences.

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 (1)(a) or (b).

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 Scottish Drug Enforcement Agency.