Last summer Philip Stephens, the FT’s chief political commentator, wrote the following
The High Court is witnessing an expensive legal battle between Oleg Deripaska and Michael Cherney. The two made fortunes in the wild west privatisation scramble after the fall of the Soviet Union. We have heard lurid tales of organised crime and extortion. Mr Cherney says Mr Deripaska owes him hundreds of millions of dollars. An estimated 60 per cent-plus of the case load of the High Court’s commercial division now comes from Russia and eastern Europe.
His point, and one made by many others in Westminster and Whitehall, is that ‘the capital is a constant reminder of how unequally the bounty of globalisation has been shared’. As London became the financial hub of the world so too did the city attract those from the shadows of globalisation. And boy, did they come… by the Home Office’s reckoning there are 38,000 individuals (across 6,000 groups) involved in organised crime that impacts on the UK.
With that in mind 2013 is the year the Government must act. The Home Secretary gets this. Home Officials talk about a new found determination to tackle organised crime. There are plenty of reasons why. Following the sucess of the Olympics, there is a quiet confidence among officials that while terroism remains a real and present danger, assurance levels have never been higher. It means the Home Office can address a portfolio of risks – rather than focus solely on a single threat to the UK.
The following is from a piece I wrote for the RUSI website:
EUROPOL, a European Union Agency run by a Briton and heavily reliant on British intelligence, has published its annual Serious and Organised Crime Threat Assessment (SOCTA). The assessment highlights the scale of the threat from organised crime to individuals, communities and businesses across Europe. Of particular concern to EUROPOL are ‘facilitated illegal immigration, trafficking in human beings, synthetic drugs and poly-drug trafficking, Missing Trader Intra-Community (MTIC) fraud, the production and distribution of counterfeited goods, cybercrime and money laundering.’ These crimes, in EUROPOL’s view, require concerted action by EU member states – not least by the British Government.
You can read the rest of the article here