Serious and Organised Crime Strategy - Local delivery

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1 Serious and Organised Crime Strategy - Local delivery John Pennycook Office for Security and Counter Terrorism Strategic Centre for Organised Crime (SCOC)

2 What am I going to cover? 1.Nature of threat from national perspective 2. Response National Crime Agency Serious and Organised Crime Strategy 3. Local delivery 2

3 Our response: SOC and the NCA 7 October - a new strategy on serious and organised crime and the first formal day of work for the new National Crime Agency. These two developments are significant for policing and our wider national security work and certainly represent the biggest change in the way we are going to approach serious and organised crime for over a decade. It is unlikely that we shall see comparable changes in one go for many years to come 3

4 Serious and Organised Crime - Threat Characteristics A national security risk; pervasive threat with corrosive impact on communities. Includes: drugs trafficking; human trafficking; illegal immigration; firearms; cyber crime; fraud; counterfeiting; money laundering; organised acquisitive crime; child sexual exploitation. Undermines our economy, financial institutions and online confidence Scale Law enforcement estimates more than 5000 organised crime groups, involving around 37,000 individuals Costs the UK at least 24bn a year. Over 2000 drug-related deaths per year A complex and rapidly evolving threat. Organised criminals operate across regional, national and international borders. 4

5 The Government Approach An improved operational response New National Crime Agency (NCA) fully operational Funding to regional organised crime policing capabilities in England and Wales; cyber security funding. A stronger strategic and policy response New Serious and Organised Crime Strategy. Using 4 P framework used in the Government s counter-terrorism CONTEST strategy Organised crime work treated as a national security risk. 5

6 Serious and Organised Crime Strategy Aim: reduce the level of serious and organised crime Pursue: Prosecuting and disrupting serious and organised crime Prevent: Preventing people from engaging in serious and organised crime Protect: Increasing protection against serious and organised crime Prepare: Reducing the impact of serious and organised crime Reduce Threat Reduce Vulnerability Reduce Level of SOC 6

7 Local delivery We need to learn from CONTEST where cross Government local delivery as part of a coordinated national response under a single CT strategy has been the basis of our success. But... We also need to recognise the differences - the impact of organised crime on communities is greater than the impact of terrorism: it affects more people, more often and in a more substantial way... Meaning that the scope for local delivery is even greater for SOC than it is for CT. But although there are exceptions arrangements for local delivery of SOC are generally less mature than they are for CT... 7

8 Local delivery key elements Local Multi-Agency Partnerships Combined effective legal powers from a wide variety of government sources Local Profiles A working document that should be reviewed. Action Plan Part of the profile that shows how you will tackle SOC in your local area. 8

9 Frontline Team Saturation Area of Responsibility Cumbria Northumbria Durham Cleveland Shane Roberts North Yorkshire Lancashire West Yorkshire Humberside Lucie Irving Greater Manchester South Merseyside Yorkshire Cheshire Derby Lincolnshire Nottinghamshire North Wales Staffordshire Leicestershire West Midlands Cambridgeshire West Mercia Northamptonshire Warwickshire Dyfed-Powys Bedfordshire Norfolk Suffolk John Pennycook Gloucester Hertfordshire Essex Gwent Thames Valley South Wales Metropolitan Wiltshire Surrey Hampshire Kent Avon and Somerset Sussex Devon and Cornwall Dorset

10 Serious and Organised Crime Overseas 10

11 Acronyms OCG = Organised Crime Group NCA = National Crime Agency OCGM = Organised Crime Group Mapping ROCU = Regional Organised Crime Unit 4Ps = Prevent, Protect, Pursue, Prepare NSC = National Security Council SDSR = Strategic Defence Security Review MSOC = Ministerial Serious and Organised Crime Meeting POCA = Proceeds of Crime Act 11

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