Abbreviations

CLA

Criminal Law Act 1977

CoLP

City of London Police

COPFS

Crown Office & Procurator Fiscal Service

CPS

Crown Prosecution Service

CRO

Civil Recovery Order

DoJ

US Department of Justice

DPA

Deferred Prosecution Agreement

FCA

Financial Conduct Authority

FSA

Financial Services Authority (former name of the FCA)

FSMA

Financial Services and Markets Act 2000

NCA

National Crime Agency

OECD

Organisation for Economic Co-operation and Development

PCA

Prevention of Corruption Act 1906

POCA

Proceeds of Crime Act 2002

SAR

Suspicious Activity Report

SFO

Serious Fraud Office

SOCA

Serious Organised Crime Agency