INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Dr Mariola Marzouk, co-founder of trade-based money laundering (TBML) specialists Vortex Risk, about the dangers of failing to understand the practicalities of TBML, going back to the drawing board to tackle money laundering, and why celebrating the successes against ‘stupid’ money launderers is a false reality.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Dr Eleanor Beevor, Senior Analyst at the Global Initiative Against Transnational Organised Crime about motorbike trafficking and armed criminals in the Sahel, environmental crime eradication, and how directly supporting people living in crime-affected areas can be transformative.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Dr Jordan Nunan, former police officer, Senior Lecturer in Criminal at the University of Northampton, and National Co-ordinator for the National Police Chief’s Council’s Intelligence Practice Research Consortium, about the value of police-academic partnerships, the Achilles heel tactic, and the crucial role of human intelligence sources in tackling organised crime.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Ben Burr, a Borders, Immigration and Intelligence Specialist with Viable Data who has more than 20 years’ experience in the Home Office, about the challenges of ‘burglary tourism’, the need for real-life policing experience in academic research, and why a global database of wanted, suspected and missing person biometrics could be game changing.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Dr Tetiana Melnychuk, Associate Professor at Ukraine’s National University Odesa Law Academy and visiting researcher at the Center for European and International Criminal Law Studies at the University of Osnabrück, about the ‘blurred edges’ of organised crime, preventing criminals infiltrating government and legal agencies, and the need to prepare for the restoration of law and order after the war in Ukraine.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to drug expert witness and consultant Matt Lockyer about the valuable lessons from working with former drug users, the significant impact of Operation Venetic, and the importance of independent assessment of evidence in drug-related court cases.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Bill Wood, former Head of the UNODC Programme Office in North Macedonia and previously National Crime Agency Liaison Officer based in Belgrade, about international collaborative approaches to tackling drugs, the crime dangers of ‘post-conflict’ fallout in Ukraine and Russia, and the frustration of governments’ corruption and support of organised crime.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Matt Horne, Former Deputy Director of the National Crime Agency (NCA) and now Head of Policing and Government at Clue Software, about why organised crime is like a virus, the importance of legislation to tackle economic crime, and why focusing greater effort on the enablers of organised crime is a key strategy.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Valentin Pereda, Assistant Professor in the School of Criminology at the University of Montreal, about the need to tackle the flow of illegal firearms, the importance of conversations between academia and law enforcement, and the impact of organised crime in his home country of Mexico.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to University of Bath Professor Felia Allum, Chair of the European Consortium for Political Research (ECPR) Standing Group on Organised Crime, about talking to the mafia, the role of women in crime, and why the best way to tackle organised crime is by addressing poverty and lack of opportunity.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to fraud and financial crime consultant Gerald Doyle about researching the true scale of waste crime, the changing focus of organised crime from drugs to finance, and why asset recovery may be the best way to target organised crime’s ever-evolving business model.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Dr Chris Allen spoke to Walter Kemp, Senior Fellow at the Global Initiative Against Transnational Organised Crime (GI-TOC), about the illicit economies that profit from war and instability, the creation of a global strategy to fight organised crime, and why concerted global action is needed now.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to David Graves, Managing Director of DG Anti-Fraud Consultants, about the role private investigators can play in targeting crime, the need for policing to go ‘back to basics’, and why organised crime can be viewed as a virus.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to former Police Scotland Superintendent Martin Gallagher, now a policing consultant and Associate of the London Policing College, about Baroness Casey’s review, taking drug profits away from organised crime, and the importance of eradicating corruption.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to former police officer Neil Woods, now Chairman of Law Enforcement Action Partnership (LEAP) UK, about legalising cannabis, how prescribing heroin can benefit society while landing a blow against organised crime, and the huge impact that the drugs market has on the climate crisis.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to former police officer Damian Barrow, now Programme Delivery Manager at data aggregation and automation specialists Synalogik, about the 4Ps approach, the prospect of AI revolutionising organised crime, and the need for greater accessibility to a wider range of datasets.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to former police superintendent Colin Carswell, Director of the Counter Trafficking Network, about his investigations into large-scale human trafficking as a police officer, the importance of partnership working, and the need to ‘follow the money’ to combat organised crime.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Alan Edwards, a former Royal Military Police officer and detective chief inspector who now works as a civilian expert specialising in serious organised crime, about the growing pressures of investigating online crime, the potential of the ChildLight initiative, and why law enforcement in the West could and should be doing much more to tackle Africa’s barbaric people traffickers.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to former police officer and Interpol Director Michael O’Connell, now Managing Director of Critical Insights Consultancy, about biometric-based travel bans to stop criminals at national borders, the importance of following financial trails, and why the UK’s Baroness Casey Review has implications for all policing agencies.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Cardiff University Professor of Criminology Mike Levi about a public health approach to combating fraud, the importance of understanding why particular approaches work in specific environments, and the role of mystery shoppers in fighting organised crime.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Dr Adrian James, Reader in Police Studies at Liverpool John Moores University, about the negligible impact of the National Intelligence Model, the myth of the criminals’ code of silence, and policing’s inability to reduce the supply of drugs.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Mark Nuttall, Director of Risk Solutions at Thomson Reuters, about his early investigations into crystal meth and GHB dealing, the geopolitical challenges of tackling organised crime, and how successful criminals increasingly act and operate like business CEOs.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Sheelagh Brady, Co-founder and Chief Security Analyst at SAR Consultancy, about hooliganism in the West Balkans, working for the UN in Nigeria, and the need to understand the motivation of organised criminals.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to organised crime consultant Tony Lock about the IT-induced reconfiguration of organised crime, the need to tackle organised crime at source, and the role of the ‘grey enablers and kleptocrats’.