Sean O’Neill, Crime and Security Editor
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Police have identified 2,800 organised criminal gangs, nearly three times the number previously acknowledged, and admit that British law enforcement is ill-equipped to deal with the threat that they pose.
The Times has obtained an official report revealing the finding by intelligence analysts. It was completed six months ago but marked “restricted” and circulated only to ministers and police chiefs. After a freedom of information request, it was made available this month in edited form.
Issued by HM Inspectorate of Constabulary, it is the first time that officials have disclosed the true scale of the gangland threat and made the frank admission that they are struggling to cope with it.
The report states: “The UK law enforcement community now knows more about organised criminality than ever before. Worryingly, though, this increased knowledge has highlighted the need for a more effective response by the police and other agencies. The reach of organised criminality is more extensive than previously acknowledged . . . from local teams of criminals engaged in drug dealing and acquisitive crime through to international gangs committing acts of large-scale importation, kidnap, fraud and corruption.”
The report, Getting Organised, predicts that the threat from organised crime will increase, with syndicates using the London 2012 Olympics to exploit opportunities for sex trafficking and illegal immigration.
About 60 per cent of gangs are involved in drug dealing, two thirds engage in a range of criminal activities and all are characterised by an “ever-present willingness to use extreme violence to secure and protect profits”.
The report contrasts the nationwide spread of organised crime — from the inner cities to the shires — with the disjointed reaction of police and the Serious Organised Crime Agency (Soca). Britain’s response is described as “blighted” by a lack of direction, inadequate surveillance and under-investment in intelligence, analysis and enforcement.
Passages edited out before publication are understood to include critical assessments of the ability of some police forces to deal with organised crime. The report does state: “The capability of individual forces is extremely variable . . . there is much work to be done.” There is no direct criticism of Soca, launched in 2006, but the findings add up to a scathing verdict on its failure to satisfy live up to its billing as Britain’s FBI.
The biggest concentrations of crime syndicates are in London and the North West, with criminals there controlling satellite gangs elsewhere in the country.
The scale of the threat is better understood but there is no firm grasp of how the gangs operate and interact.
The law enforcement approach is also found to lack cohesion and co-ordination. The report says: “A number of groups and bodies are competing to set directions and priorities for the service, reporting to different Home Office directorates and, in the case of HM Revenue and Customs, a different ministry.” Without a national approach to the organised crime threat, the policing response would be “reactive, localised and ultimately ineffective”.
The model of national leadership and collaboration pioneered in counter-terrorism should be copied to deal with organised crime, the report says.
Vernon Coaker, the Home Office minister, said that he had earmarked £3 million for the areas facing the worst organised crime threat after reading the report. “I am determined to protect the public from serious organised crime. We have also brought together law enforcement partners through the Organised Crime Partnership Board to drive improvements in this area. A cross-government ministerial group will ensure that good progress is made,” he said.
A Soca spokesman said that the report was “a welcome contribution to the debate about how law enforcement can best tackle the complex and wideranging threats posed to the UK by organised crime”.
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