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’.

INTERVIEW: Policing Insight’s Chris Allen regularly speaks to leading figures involved in the research and investigation of organised crime, as part of our ‘Spotlight on Organised Crime’ series; this week the spotlight turns on Chris, who answers the same questions he poses to others, this time in his role as Senior Police Practice Tutor at Bucks New University and Director of Criminis Training and Consultancy Services.

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 Sasha Jesperson about researching criminal networks in the ‘Eastern Neighbourhoods’, the inevitability of organised crime, and the importance of closer co-operation between government and law enforcement on strategic approaches.

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 Nicholas Gilmour, Financial Crime Advisor, about the changing nature of organised crime, the fact that it is a fluid, global organised phenomenon that is neither static nor predictable, and how the growth of organised crime is out of control.

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 Christopher Dowling, Research Manager at the Australian Institute of Criminology, about measures to block organised crime offenders from the legitimate economy, holistic efforts to tackle organised crime, and the latest research on tackling outlaw motorcycle gangs.

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 Cathy Haenlein, Director of Organised Crime and Policing at the Royal United Services Institute (RUSI), about the work of RUSI’s Strategic Hub for Organised Crime Research (SHOC), the effectiveness of financial sanctions on organised crime, and how growing scarcity could be a critical factor in organised crime of the future.

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 Yuliya Zabelina, Associate Professor at John Jay College of Criminal Justice, about growing up in a culture influenced by organised crime, the infiltration by organised crime groups (OCGs) of legal enterprises, and the need for political will for any counter-measures to be effective.

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 Roy McComb, organised crime consultant and former Deputy Director of the UK National Crime Agency, about the switch from terrorism to organised crime in Northern Ireland, the success of Project Aidant, and organised crime’s evolution in the cyber world.

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 John M Sellar, author and former detective and UN wildlife crime specialist, about the route from Scottish cop to the UN, the need for transnational co-operation, and the difficulties of trying to overcome police and government corruption around the globe.

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 Shaw, Director of the Global Initiative Against Transnational Organised Crime (GITOC), about the continuing growth of criminal use of the internet, the success of GITOC, and why a global vision is crucial in the fight against 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 Seán Columb, Senior Lecturer in Law at the University of Liverpool, about tackling the trafficking of human organs, the importance of labour protection and better healthcare, and the development of illicit trade around migrant routes.

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 Ken Rijock, a convicted former money launderer and now financial crime consultant, on the qualities need to catch launderers, the threat posed by economic passports, and how technology keeps the criminals ahead of the game.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime, Virginia Comolli, Senior Expert at the Global Initiative Against Transnational Organised Crime (GI-TOC), spoke to Policing Insight’s Chris Allen about the illicit trade in plastic waste, the success of urban security in transforming Medellín, and the importance of investigating organised crime’s role in child sexual exploitation and abuse.

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 Emma Jones, Deputy Head of Intelligence at the Intellectual Property Office (IPO), about the importance of multi-agency approaches, the strength of the IPO’s Project POISE, and the worrying lack of separation between consumers and 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 Mary Alice Young, Associate Professor of Transnational Organised Crime and Policy at the University of the West of England, about understanding policy failures, the undermining of organised crime control, and why viewing criminal enterprises in a business context leads to better policy solutions.

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 Jennifer Yates, Lead Intelligence Analyst at the Intellectual Property Office, about the links between intellectual property crime and organised crime groups, the Pandemic Wall of Risk, and the importance of collaboration and information sharing.

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 financial crime consultant Richard Gould about enabling financial investigators to “cause mayhem in the criminal community”, the ongoing challenge of trade-based money laundering, and why the decision to discontinue some the UK’s international law enforcement projects was so misguided.

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 Steve Hone, former National Crime Agency (NCA) Regional Manager for North America, Canada and the Caribbean and now an independent serious and organised crime consultant, about Afghanistan, targeting crack, and the importance of covert human intelligence sources.

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 Sir Jon Murphy, Professor of Advanced Policing Studies at Liverpool John Moores University (LJMU) and former Chief Constable of Merseyside Police about the untapped academic resource in fighting organised crime, targeting criminal communications, and the challenges of technological change.

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 Ian Broughton, a former detective sergeant and specialist drug advisor with London’s Metropolitan Police and now a drugs expert witness and trainer, about targeting drug gangs, deterring criminals, and the challenges police face with encryption.

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 Ian Davidson, a former detective superintendent with Derbyshire Police and now an independent researcher, about the importance of experience and understanding, the need for resources to back up strategies, and what we really know – or think we know – about 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 Colin Stott, former detective chief superintendent and national lead for Regional Organised Crime Units, on funding education and diversion in the fight against organised crime, the importance of targeting criminal gains, and the need for international operational support.

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 Simon Sneddon, Senior Lecturer in Law at the University of Northampton, about firearms research, the links between organised crime and environmental injustice, and the potential growth of the synthetic narcotics trade.