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Memo Warns of Accession Crimewave Memo Warns of Accession Crimewave Accession of Roumania and Bulgaria will lead to crimewave in UK, according to leaked Cabinet memo, 85% of cashpoint crime is already due to Roumanians, trafficking and smuggling expected to increase 01.11.06 Sun, Criminal Justice, EU Law, Immigration, Smuggling

Serious Crime Serious Crime Blair promises Serious Organised Crime Agency will bring renewed energy to pursuit of crime, focus on drugs, identity fraud, money laundering and trafficking 04.04.06 ePolitix, Home Office, Criminal Justice, Drugs, Identity Theft, Immigration, Money Laundering

Economic Crime Economic Crime SOCA - Serious Organised Crime Agency - is shifting priority from drugs and trafficking to economic crime, fraud and money laundering 31.03.06 BBC, Drugs, Fraud, Money Laundering

Trafficking Gang Trafficking Gang Ring of Turkish Kurds smuggled thousands of illegal immigrants into the UK, charged £3k- £5k a time, cooperated with network of gangs across EU 11.10.05 BBC

Morecambe Bay Morecambe Bay Gangmaster Lin Liang Ren left 'at least 21' cockle pickers to die, court told, fled the scene and lied to police, warned of danger but said he would leave workers 'to God' 20.09.05 Times, Criminal Justice Links




UK Signs Trafficking Convention UK Signs Trafficking Convention UK has signed the Council of Europe Convention on Action Against Human Trafficking, framework to introduce minimum rights and protection for all identified victims of trafficking, also published the UK Action Plan on Human Trafficking 28.03.07 Home Office Press Release

Global Action to Combat Economic Crime Global Action to Combat Economic Crime Solicitor General, Mike O'Brien MP QC, says enforcement agencies around the world need to cooperate in more sophisticated ways, economic crime has reached unparalleled levels with the use of new technologies 06.09.06 Office of the Attorney General, Drugs, Fraud, Identity Theft, Money Laundering, Smuggling

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Turkish Traffickers Sentenced Turkish Traffickers Sentenced Ramazan Zorlu sentenced to eight and a half years, among leaders of multi-million pound enterprise to traffick Kurds from Turkey, charged up to £14k to bring people to UK, ran operations across Europe 05.10.06 Times, Immigration








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