Related Downloads
Additional
Glossary
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ACPOS |
Association of Chief Police Officers in Scotland |
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CAB |
Criminal Assets Bureau |
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COPFS |
Crown Office and Procurator Fiscal Service |
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CPS |
Crown Prosecution Service |
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CRU |
Civil Recovery Unit |
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DWP |
Department of work and Pensions |
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FIU |
Financial Investigation Unit |
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HMICS |
Her Majesty's Inspectorate of Constabulary in Scotland |
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HMRC |
Her Majesty's Revenue and Customs |
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IPS |
Inspectorate of Prosecution in Scotland |
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NCD |
National Casework Division |
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NIM |
National Intelligence Model |
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NPIA |
National Policing Improvement Agency |
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PF |
Procurator Fiscal |
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POCA |
Proceeds of Crime Act 2002 |
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POCU |
Proceeds of Crime Unit (within NCD) |
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RART |
Regional Asset Recovery Team |
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SAR |
Suspicious Activity Report |
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SARG |
Scottish Asset Recovery Group |
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SCDEA |
Scottish Crime and Drug Enforcement Agency |
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SECU |
Scottish Economic Crime Unit |
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SID |
Scottish Intelligence Database |
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SMLU |
Scottish Money Laundering Unit |
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SOCA |
Serious Organised Crime Agency |
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SOCT |
Serious Organised Crime Taskforce |
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SOI |
Statement of Information |
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SPR2 |
Standard Police Report |
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SPSA |
Scottish Police Services Agency |
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UKFIU |
United Kingdom Financial Investigation Unit (of SOCA) |