Transnational crime

FEATURE: A new report by the Garda Síochána Inspectorate has called for the force to carry out a strategic threat and risk assessment to identify and tackle transnational organised crime; a workforce plan to better allocate resources, prioritising data-informed processes, and adopting an “all-island” approach to organised crime were also among more than 60 recommendations, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: The increase in drug-related extreme violence and the scale of drug seizures across Europe suggest Mexican and South American cartels already view the EU as the ideal location for expansion; former DEA Special Agent Michael Brown, Global Director of Counter-Narcotics Technology at Rigaku Analytical Devices, believes steps can be taken by European governments and law enforcement to thwart that expansion – but will require political will, increased co-operation, and better use of technology.

INTERVIEW: Human trafficking and exploitation stretches far beyond borders. Former MPS Superintendent Bernie Gravett who led the first joint trafficking investigation in Europe and who now specialises in counter-trafficking training tells Policing Insight’s Contributing Editor Sarah Gibbons that training overseas officers is key to helping tackle serious and organised crime in the UK.

FEATURE: Operation First Light, the global police operation led by INTERPOL, secured impressive results, freezing more than 6,700 bank accounts and seizing assets worth $257 million; but as Policing Insight’s Andrew Staniforth reports, while the operational achievements deserve praise, the scale of this criminal endeavour highlights the continuing success of scammers who combine hi-tech channels with appeals to the most basic of human emotions.

OPINION: Taiwan’s police forces are known for their professionalism and expertise, particularly in areas such as terrorism, cybercrime and human trafficking; but China’s continuing successful efforts to block Taiwan’s membership of Interpol weakens the organisation and sends the wrong political signals – a situation which Dr John Coyne of the Australian Strategic Policy Institute believes needs to be addressed at Interpol’s next General Assembly in Glasgow in November.

FEATURE: With 2024 marking the 25th anniversary of the launch of Europol, Policing Insight’s Andrew Staniforth looks at the organisation’s efforts to support member states in the fight against key crime threats, and in particular the work of the Innovation Lab in identifying and developing new technologies, and promoting partnerships and regulatory standards.

ANALYSIS: In the first in a two-part series about the modern ransomware threat, Policing Insight’s James Sweetland explores the development and defining features of this complex crime type – including the effect of bitcoin, the potential impact of artificial intelligence, and the role of Russia – drawing on exclusive interviews with the National Crime Agency, the National Cyber Security Centre and other experts.

INTERVIEW: As collaboration between law enforcement agencies becomes increasingly critical to combat cyber threats, Luísa Proença, Deputy National Director of the Portuguese Judicial Police, spoke exclusively to Policing Insight’s Andrew Staniforth about the importance of research and innovation, and how their participation in the European NOTIONES network is bringing law enforcement agencies together to improve intelligence functions.

ANALYSIS: Europol has identified 821 criminal networks with 25,000 members from 112 different nationalities which carry the biggest threat both inside the EU and internationally – based on the fact they are agile, borderless, controlling and destructive – and has called for “a culture of proactive international police co-operation” to tackle the threat, as Policing Insight’s Sarah Gibbons reports.

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.

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.

INTERVIEW: In the latest in a series of interviews with leading figures involved in the research and investigation of organised crime (OC), Policing Insight’s Dr Chris Allen spoke to Chris Dalby, Director of OC publishing platform World of Crime, about why the age of the cartel may be coming to an end, how education could be the biggest weapon in the fight against organised crime, and the fact that many of those involved in organised crime would rather have a house, family and a middle-class lifestyle.

ANALYSIS: As part of his speech to the recent Milpol Asia-Pacific Conference in Singapore, Australian Border Force Commissioner Michael Outram highlighted the potential that artificial intelligence offers his force and others in detecting and disrupting criminal activities and responding to crises.

FEATURE: As we welcome in 2024, Policing Insight Editor Keith Potter looks back over what the past 12 months have meant for policing in the UK and internationally, how those issues have been covered by Policing Insight, and the continuing challenges and opportunities for the year ahead.

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.

FEATURE: UK National Crime Agency Director General Graeme Biggar has warned that policing and the wider criminal justice system is not moving fast enough or far enough in its efforts to combat the shift online in serious and organised crime, and that the roll out of end-to-end encryption on sites such as Facebook would be “tantamount to consciously turning a blind eye” to child abuse, as Policing Insight’s Keith Potter 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 UK’s National Security Act 2023 came into effect last month, strengthening the country’s protection against threats from foreign interests and actors, building on existing laws, and creating a range of new criminal offences; Policing Insight’s Andrew Staniforth looks at the new legislation, and the vital role that police will have to play.

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.

ANALYSIS: Forced marriage affects millions of people around the world from many different cultures, and forced marriage protection orders (FMPOs) were introduced in England and Wales to prevent such crimes; but new research by Prof Sundari Anitha and Prof Aisha K Gill shows that the legal tools currently available fall seriously short of protecting victims of forced marriage from further abuse.

ANALYSIS: Latest research from the UN Office on Drugs and Crime suggests the global market for cocaine has hit new record levels despite the interruption of parts of the trade during COVID-19, with a significant increase in production, the emergence of supply chain specialists, and traffickers exploiting new markets and international events such as the war in Ukraine, 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 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.

FEATURE: Disinformation campaigns can impact on citizens’ health, environment and security, potentially provoking community tensions and violence; now a new EU initiative is bringing together academic, industrial and media partners from across Europe, as well as the latest artificial intelligence tools, to tackle the dangerous threat of digital disinformation, as Policing Insights’ Andrew Staniforth reports.

OPINION: The introduction of freeports, and the potential economic boost they can deliver, are an essential part of the UK Government’s ‘levelling up’ strategy; but University of Portsmouth Lecturer and former police detective Dr Paul Gilmour believes the approach could open up opportunities for a new wave of international crime including drug smuggling, the illegal wildlife trade, and money laundering.