FEATURE: New research highlights how organised crime groups and long-term corporate actors are increasingly involved in a range of waste crime, attracted by the significant profits as well as the relatively low level of deterrents and punishments, as Policing Insight’s Dr Chris Allen reports.
FEATURE: With the three-year European PERIVALLON initiative – which aims to build a better intelligence picture of organised environmental crime, and develop tools and solutions to combat it – drawing to a close later this year, Policing Insight’s Andrew Staniforth looks at the work of the project so far, and what more needs to be done by law enforcement and others to tackle the problem.
OPINION: Europol’s recently published 2025 Serious and Organised Crime Threat Assessment (SOCTA) highlighted the evolving trends of SOC on the international stage; former South Wales Police detective Steve Dodd, a subject matter expert on intelligence professionalisation and advocate of the community intelligence-led policing methodology, argues that the SOCTA also reinforces the key role that frontline officers and the Neighbourhood Policing Pathway have to play in tackling that SOC threat.
FEATURE: Environmental crimes such as large-scale dumping, illegal waste sites, and illegal export of waste have become one of the fastest growth areas for organised crime groups; Policing Insight’s Andrew Staniforth explores the scale of the problem, and efforts by countries across Europe to tackle the threat using the latest technologies including artificial intelligence.
FEATURE: Interpol Executive Director of Police Services Stephen Kavanagh has warned that a new international “poly-criminal age” is posing harm to millions around the world, and that while Interpol remains uniquely placed to lead the response, it will require a “global mindset” from law enforcement, government, communities and the private sector to tackle the threat, reports Policing Insight’s Keith Potter.
27th May 2024
OPINION: Alongside the estimated $60 billion costs to Australia and Australians of transnational serious and organised crime (TSOC), there are significant impacts on individuals and communities, political stability, and the environment; Dr John Coyne, head of the Australian Strategic Policy Institute’s Northern Australia Strategic Policy Centre, believes the time is right for a TSOC white paper to address this multidisciplinary, complex challenge.
FEATURE: The Environment Agency has launched a new Economic Crime Unit which will work with police and revenue and customs in England to tackle organised waste crime including the dumping, burning and illegal shipping of waste, as well as the operation of illegal waste sites – a market estimated to cost the country £1billion a year, as Policing Insight’s Sarah Gibbons reports.
FEATURE: University of Tasmania Professor of Criminology Rob White has warned that police officers are currently ill-equipped to deal with the demands of climate change and its associated crimes, and will face exhaustion and extended trauma unless operational approaches are significantly overhauled and more extensive collaborations with other agencies are introduced, as Policing Insight’s Sarah Gibbons reports.
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.
FEATURE: New research to be undertaken by Dr Kyle Mulrooney and Dr Alistair Harkness of the University of New England will explore how the combination of limited resources and deep-rooted community connections is leaving rural policing ill-equipped to deal with the growing ideological and political conflict between urban and rural communities, as Policing Insight’s Sarah Gibbons reports.
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.
FEATURE: The consequences of climate change are increasingly recognised as a growing concern for policing and community safety, and were the subject of a recent @WeCops Twitter Chat; in this article Dr David Lydon of Canterbury Christ Church University (CCCU), who hosted the chat, reflects on the conversations and comments during the discussion, providing a narrative of the anonymised views and opinions of those taking part.
INNOVATION: In a new three-part series exploring how technology will shape policing over the coming decades, Policing Insight’s James Sweetland reports on Police Futures, a new publication from the UK’s Police Chief Scientific Adviser, which tries to move beyond science fiction and look towards what policing might really become.
FEATURE: With environmental crime highlighted as a key organised crime threat in Europol’s Serious Organised Crime Threat Report (SOCTA), the new EU PERIVALLON project will use AI-based tools to tackle the crime; but as Policing Insight’s Andrew Staniforth reports, any law enforcement use of such technology will need to abide by the risk criteria set out in the proposed European Artificial Intelligence Act – the first law of its kind by a major regulator.
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.
FEATURE: Environmental crime – which in some cases exploits the impact of climate change – is increasingly recognised as one of the key threats posed by organised crime groups; Policing Insight’s Andrew Staniforth reports on a new EU collaborative project which will use the latest technology to target illicit activities such as intentional dumping, waste trafficking, and the illegal trade in environmentally damaging substances.
ANALYSIS: The issue of environmental crime is complex and frequently misunderstood by wider society, with wildlife trafficking often the focus of attention, at the expense of activities such as the illegal exploitation of minerals and other natural resources; Policing Insight’s Chris Allen looks at the latest report from the Global Initiative Against Transnational Organised Crime on the impacts of environmental crime today, and what we may face in 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 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.
21st October 2022
ANALYSIS: A series of inquiries have highlighted links between Australian casinos and money laundering, but despite the revelations there has so far been little individual accountability; journalist Georgina Kenyon believes the gaming empires are also guilty of providing opportunities for organised crime to wash the ‘dirty money’ derived from animal trafficking and other illicit wildlife activity, making Australia a favoured location for those looking to profit from environmental crimes.
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.
ANALYSIS: The growing evidence of the dangers facing communities across the globe prompted the UK Parliament to declare a climate emergency in 2019, but is policing prepared for this crisis? A new study by Dr David Lydon, Dr Katja Hallenberg and Violeta Kapageorgiadou of Canterbury Christ Church University suggests much more planning and briefing needs to done in relation to the future operating environment for policing, ethical dilemmas of policing a climate emergency, and developing thought leadership.
OPINION: Over the last two decades, organised crime – and the motivations and modus operandi of its actors – has become much better understood, and the subject of a wide variety of books, with the best offering valuable insights for the public, police and academics alike; Policing Insight’s Chris Allen takes a look at some of the essential texts on organised crime, in time to add to your holiday reading list.
ANALYSIS: The UK’s access to Horizon Europe’s research and innovation programme funding as an associate member – and with it the ability to undertake pioneering research into policing and security that has delivered real benefits to UK law enforcement – appears to be increasingly under threat, thanks to ongoing political wrangles over the Northern Ireland post-Brexit border arrangements, as Policing Insight’s Andrew Staniforth reports.
