Special Branch is a label customarily used to identify units responsible for matters of national security and intelligence in British, Commonwealth, Irish, and other police forces. A Special Branch unit acquires and develops intelligence, usually of a political or sensitive nature, and conducts investigations to protect the State from perceived threats of subversion, particularly terrorism and other extremist political activity.
Military police (MP) are law enforcement agencies connected with, or part of, the military of a state. In wartime operations, the military police may support the main fighting force with force protection, convoy security, screening, rear reconnaissance, logistic traffic management, counterinsurgency, and detainee handling.
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated with many foreign law enforcement and intelligence agencies.
The Criminal Investigation Department (CID) is the branch of a police force to which most plainclothes detectives belong in the United Kingdom and many Commonwealth nations. A force's CID is distinct from its Special Branch. The name derives from the CID of the Metropolitan Police, formed on 8 April 1878 by C. E. Howard Vincent as a re-formation of its Detective Branch. British colonial police forces all over the world adopted the terminology developed in the UK in the 19th and early 20th centuries, and later the police forces of those countries often retained it after independence. English-language media often use "CID" as a translation to refer to comparable organisations in other countries.
The European Union Agency for Criminal Justice Cooperation (Eurojust) is an agency of the European Union (EU) dealing with judicial co-operation in criminal matters among agencies of the member states. It is seated in The Hague, Netherlands. Established in 2002, it was created to improve handling of serious cross-border and organised crime by stimulating investigative and prosecutorial co-ordination.
Law enforcement in France has a long history dating back to AD 570 when night watch systems were commonplace. Policing is centralized at the national level. Recently, legislation has allowed local governments to hire their own police officers which are called the "police municipale".
The National Criminal Intelligence Service (NCIS) was a United Kingdom policing agency. Following the Police and Criminal Justice Act 2001, NCIS returned to direct funding by the Home Office in 2002 and was a non-departmental public body. On 1 April 2006 it was merged into the newly created Serious Organised Crime Agency.
The National Hi-Tech Crime Unit (NHTCU) previously formed part of the National Crime Squad, a British Police organisation which dealt with major crime.
James Maurice Hart, CBE, QPM, was Commissioner of the City of London Police between June 2002 and June 2006. In this role, he worked closely with the Chairman of the Police Committee, Alderman Simon Walsh, and chaired the Force's senior decision-making forum, the Strategic Management Board (SMB). He was Chairman of the Association of Chief Police Officers (ACPO) 'Economic Crime' portfolio and a regular public speaker on matters relating to economic crime and counter terrorism. He has completed the Government Cabinet Office 'Top Management' programme and is a graduate of the FBI National Executive Institute.
The Scottish Crime and Drug Enforcement Agency (SCDEA) was a special police force of Scotland responsible for disrupting and dismantling serious organised crime groups.
A border guard of a country is a national security agency that performs border security. Some of the national border guard agencies also perform coast guard and rescue service duties.
The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are the collectives of statutory intelligence agencies, policy departments, and other government agencies concerned with protecting and advancing the national security and national interests of the Commonwealth of Australia. The intelligence and security agencies of the Australian Government have evolved since the Second World War and the Cold War and saw transformation and expansion during the Global War on Terrorism with military deployments in Afghanistan, Iraq and against ISIS in Syria. Key international and national security issues for the Australian Intelligence Community include terrorism and violent extremism, cybersecurity, transnational crime, the rise of China, and Pacific regional security.
William Frederick Hughes was Director General of Britain's Serious Organised Crime Agency until his retirement on 31 August 2010, when he was succeeded by his deputy Trevor Pearce. He was formerly Director General of the National Crime Squad, until its merger with SOCA on 1 April 2006. Hughes was, until October 2012, International Director at BlueLight Global Solutions. He then took up a role advising HSBC on financial crime governance alongside former Permanent Secretary for Tax at HMRC, Dave Hartnett.
The Polícia Judiciária is the national criminal investigation police agency of Portugal, focused in fighting serious crimes, including homicides, kidnapping, organized crime, terrorism, illegal drug trade, corruption, cybercrime and financial crime. It is integrated into the Ministry of Justice, but operates under the supervision of the Public Ministry.
Law enforcement in Finland is the responsibility of several agencies. The Police of Finland, a national police agency, is responsible for most tasks. The two other main agencies are the Finnish Border/Coast Guards and the Finnish Customs. Examples of other agencies with limited policing powers are the Finnish Defence Forces, municipal parking inspectors and railway staff.
Law enforcement in Hungary is split among the Police and Border Guards, and the Customs and Excise Authority. Since 2006, the Police has been subject to the Ministry of Justice, when the Ministry of Interior was re-structured to deal with Municipalities and Regional Development. Due to Hungary's accession to the Schengen Treaty, the Police and Border Guards were merged into a single national corps, with the Border Guards becoming Police Officers. This merger took place in January 2008. The Customs and Excise Authority remained to be subject to the Ministry of Finance.
In many countries, particularly those with a federal system of government, there may be several law enforcement agencies, police or police-like organizations, each serving different levels of government and enforcing different subsets of the applicable law.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders; but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
