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 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.

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.

ANALYSIS: In the latest in a series of articles examining the intricacies of the cocaine industry, Policing Insight’s Chris Allen takes a look at how the influx of billions of pounds in drug money is impacting the economy of Western African nations that are increasingly acting as transit countries.

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.

FEATURE: A collaborative approach between police, prison and probation services to the threat posed by organised crime groups in prisons was one of the more innovative measures within the Government’s 2018 Serious and Organised Crime Strategy; new research with police officers and prison staff on Humberside offers the first evaluation of the approach, highlighting the ‘cultural shift’ driven by this multi-agency response, as Policing Insight’s Keith Potter reports.

ANALYSIS: New research into the experiences of youngsters involved in county lines drugs in the UK has found that a lack of effective safeguarding or guidance, a focus on enforcement rather than prevention, and a shortfall in police resources is leaving vulnerable youngsters at growing risk of criminal exploitation by organised gangs, as Policing Insight Contributing Editor 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 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.

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.

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.

OPINION: Recent operations by the Australian Federal Police against organised crime have brought the activities of the ‘ndrangheta Calabrian mafia under the spotlight; but Professor of Criminology Dr Anna Sergi argues that the organisation has been well-established across Australia for many decades, and any attempt to take the ‘ndrangheta seriously will require sustained political will and resources, rather than a sporadic focus on drug importation.

FEATURE: Organised crime groups (OCGs) are testing New Zealand’s reputation as one of the least corrupt countries in the world; Matt Chatterton of the New Zealand Police Association looks at the OCG challenges facing policing, and talks to Detective Inspector Paul Newman of the force’s National Organised Crime Group about the efforts being made to counter the threat.

ANALYSIS: A recent report by the European Monitoring Centre for Drugs and Drug Addiction and Europol highlights the corporate structures adopted by organised crime groups (OCGs) involved in the cocaine trade; Policing Insight’s Christopher Allen looks at the key issues covered by the report, including the potential emergence of brutal Mexican cartels in the European market.

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.

FEATURE: Dr John Coyne, head of ASPI’s Northern Australia Strategic Policy Centre and strategic policing and law enforcement program, outlines the role of the Australian Federal Police (AFP) in an ever-changing geo-political environment.

ANALYSIS: As an Irish organised crime group worth more than a billion dollars has made headlines after the US Government offered a $5 million reward for their capture, Policing Insight’s Chris Allen takes a look at how we can tackle the biggest and most sophisticated criminal entities.

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.

ANALYSIS: Acknowledged as a potentially influential document in shaping UK law enforcement for the future, the Police Foundation’s recently published final report on the Strategic Review of Policing also recommended major changes in tackling organised crime (OC) going forwards; Policing Insight’s Chris Allen considers some of the report’s key points on OC.