Organised crime

INTERVIEW: In the second in a series of interviews with leading figures involved in the research and investigation of organised crime, Policing Insight’s Chris Allen spoke to Professor Julian Richards, Director of the Buckingham University Centre for Security and Intelligence Studies (BUCSIS) and interim Associate Dean for the University’s School of Humanities and Social Sciences, on how his career has developed, his current research and plans for future projects, and the key challenges presented by organised crime moving forwards.

Feature: Urgent changes need to be implemented to fraud investigations to improve the level of service to victims, according to HMICFRS. Policing Insight Deputy Editor Sarah Gibbons looks at the recommendations to make this area of crime a higher priority.

FEATURE: While much of the concerns regarding the Taliban’s takeover of Afghanistan have focused on human rights, the safety of citizens and threat from extremist militias and terrorist organisations, research has shown that the Taliban – now the Government of Afghanistan – have long been involved in organised criminality; Policing Insight’s Chris Allen looks at the ramifications for the UK and the rest of the world.

INTERVIEW: In the first in a series of interviews with leading figures involved in the research and investigation of organised criminals, Policing Insight’s Chris Allen spoke to Dr Anna Sergi, Associate Professor in Criminology at the University of Essex and an expert on the Mafia, on how her career has developed, her current research and plans for future projects, and the key challenges presented by organised crime moving forwards.

FEATURE: Gold has always been an attractive commodity for criminals, because of its high value, relative anonymity and ability to evade banking controls; now a new report has highlighted the organised crime groups – including corrupt state actors – who are controlling the mining, smuggling and trading of this precious metal across Central Africa, as Policing Insight’s Chris Allen reports.

ANALYSIS: The recent upsurge in gang membership and conflict in New Zealand has prompted a fresh focus on their criminal activity; but ahead of this week’s Australia and New Zealand Society of Evidence-Based Policing Conference, Dr Jarrod Gilbert of the University of Canterbury warns that equating patched gangs with organised crime ignores the evidence, and will result in law enforcement and socio-economic approaches to gang issues that are unlikely to be effective.

FEATURE: From fake big-name brands to illegal livestock sources and sub-standard products that are a danger to public health, the illicit food and alcohol industry is big business that attracts organised crime; Policing Insight’s Chris Allen looks at the latest efforts from Europol and Interpol to tackle the problem, as well as the UK’s response.

FEATURE: Last month the FBI and Australian Federal Police, working with the US Drug Enforcement Administration, Europol and police forces in 15 other countries, carried out a series of raids causing major disruption to criminal networks worldwide, thanks to information secured through a police-developed phone encryption app that had become a favourite with criminals; Policing Insight’s Andy Staniforth looks at the incredible success of Operation Trojan Shield.

ANALYSIS: The latest UN World Drug Report has highlighted how organised crime groups adapted to the impact of COVID-19 on drug trafficking, and the continuing growth of the dark web marketplace for narcotics; in this second of two articles focusing on the report, Policing Insight’s Chris Allen looks at the changes in the production, transportation and sale of the world’s most popular illegal drugs, with a focus on cocaine and methamphetamine.

ANALYSIS: The latest UN World Drug Report has highlighted that while the COVID-19 pandemic briefly interrupted the international drug trade, organised crime groups soon adapted to the new conditions, and the dark web continued to be a key marketplace for narcotics; in the first of two articles focusing on the report, Policing Insight’s Chris Allen looks at the expansion of the dark web, and the key drug trafficking trends.

FEATURE: Organised crime groups have a long history of infiltrating the legitimate transport industry to move illicit goods and ‘commodities’ around the globe; now a new report has highlighted how those criminal networks are increasingly targeting the tow-truck sector as cover for their illegal activities, as Policing Insight's Chris Allen explains.

ANALYSIS: While mafia myths of traditional, family-based organised crime networks expanding internationally still loom large in the media, new research suggests the European reality is one of co-operation between different groups, rather than exporting the Italian crime structure abroad; Dr Anna Sergi of the University of Essex outlines the key findings of the Countering regional Italian Mafia expansion (CRIME) project.

FEATURE: While COVID-19 restrictions and lockdowns significantly impacted on criminal activity in many areas, the latest Europol report confirms that migrant smuggling and human trafficking quickly adapted to a new normal; Policing Insight’s Chris Allen looks at the scale of the problem, efforts to target smuggling and trafficking operations, and the trade-off between the right to privacy and the criminal exploitation of encrypted communications channels.

ANALYSIS : The pandemic has focused attention on our reliance on infrastructure; but organised criminals rarely miss opportunities to 'repurpose' technology. Martin Gallagher, serving officer with Police Scotland, and Chris Foster of the University of Manchester, explore the concept of 'shadow infrastructure' and its dangers.

FEATURE: New research has highlighted the hugely profitable, ‘industrial scale’ wildlife crime taking place in West Africa, co-ordinated largely by organised crime groups, as well as the potential for financial investigators to target the criminals; Policing Insight’s Chris Allen looks at the options for tackling a severely damaging global trade, often undertaken at a local level by some of the world’s poorest people.

FEATURE: The idea of drug-filled submarines bringing cocaine from Colombia to Europe may seem more suited to the cinema screen than the Atlantic, but as Policing insight’s Chris Allen reports, recent seizures would suggest that narco-subs built in South America are now able to travel much longer distances, bringing their lethal cargo to a much larger market.

ANALYSIS: More than a year after Sir Craig Mackey submitted his review of UK serious organised crime, last month the Government published an ‘Executive Summary’ only, adding that plans to tackle SOC would now come under the Integrated Security Review; Policing Insight's Ian Wiggett reports on the challenges, concerns and lack of detail in the fight against organised crime.

ANALYSIS: With countries across Europe engaged in their own efforts to tackle the coronavirus pandemic, the latest Serious and Organised Crime Threat Assessment from Europol suggests COVID-19 could be a key driver in future organised crime, alongside geopolitical changes and the online criminal economy, reports Policing Insight Deputy Editor Sarah Gibbons.

ANALYSIS: Despite frequent large seizures and law enforcement agency successes, the supply of illicit drugs into Australia continues to grow; In their latest report, Dr John Coyne and Dr Teagan Westendorf of the Australian Strategic Policy Institute examine the expanding nature of the country’s international narcotics supply chain, and what steps can be taken to disrupt it.

ANALYSIS: A new report on the global illicit economy and the activities of transnational organised crime groups has warned that the impact of the pandemic could see many criminal networks growing in power and influence; Policing Insight’s Chris Allen looks at the predicted trajectory for OCGs, as well as some of the steps that could be taken to halt them.

ANALYSIS: New research has highlighted the increased frequency and volume of cocaine shipments into Europe from South America; Policing Insight’s Chris Allen looks at the reasons behind the changes to the drugs market, and how the trade and trafficking routes are likely to evolve in the future. 

OPINION: Governments and police agencies around the world are looking for the most effective ways to tackle organised crime; Australian law enforcement and security analyst Teagan Westendorf believes the introduction of Magnitsky-style legislation and the use of sanctions against major criminals could be a valuable, targeted law-enforcement tool.

ANALYSIS: Crime networks are laundering the profits from illegal activities such as trafficking in wildlife, timber and people smuggling through casinos; freelance journalist Georgina Kenyon highlights the challenges facing Australia and other countries in tackling the links between serious and organised crime and the gambling industry.

Opinion: The arrest of one of the world’s most wanted alleged drugs lords has sparked debate around strategies to best tackle organised crime and minimise the harm caused to communities; Dr John Coyne, Head of Strategic Policing and Law Enforcement Program at the Australian Strategic Policy Institute, explains the need for a more nuanced approach, rather than simply decapitating OC groups.