Disrupting Organised Crime

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Report on the conference ‘Disrupting Organised Crime: Developing the Evidence Base to Understand Effective Action’, 16 July 2014

This report, on the fifth STFC-funded conference ‘Disrupting Organised Crime: Developing the Evidence Base to Understand Effective Action’, held in July 2014, explores the scope and scale of organised crime in the UK, existing strategies and means of disrupting crime networks, and some academic research on analytical methods.

Contents

Foreword

Bryan Edwards

Introduction

Clare Ellis

Keynote Address: Priorities in a Period of Austerity

Mick Creedon

I. Organised Crime as a Community of Practice

Dick Hobbs

II. The National Crime Agency: From Strategy to Operation

Chris Todd

III. Effective and Efficient Disruption: Measuring the Impact of Specfic Tactics

Colin Stott

IV. Recognising the Range of Disruption: an HMRC Case Study in Tackling Missing Trader Intra-Community Fraud

Joanne Cheetham

V. A Global Issue with a Local Footprint: Measuring Harm to Direct Resources

Michael Skidmore

VI. Targeting Disruption: How Can Geographic Modelling Improve Our Understanding of Drivers in Serious and Organised Crime?

Robert Haining

VII. Disrupting Organised Crime Networks: An Evidence-Based Approach to Establishing Effective Interventions

Barak Ariel

Discussion Groups

Discussion Group 1: What Is, or Should Be Considered ‘Organised Crime’?

Chaired by Calum Jeffray

Discussion Group 2: How Should We Evaluate the Impact of Policies Against Serious and Organised Crime?

Chaired by Sasha Jesperson

Discussion Group 3: Supporting Future Operations with Directed Research

Chaired by Clare Ellis; rapporteur: Philippa Morrell



Footnotes


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