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A £40 billion underworld economy is dominated by homegrown criminals, with at least 27 “Mr Bigs” running their empires from inside British jails, The Times has learnt.
An intelligence map drawn up by the leading police expert on organised crime identifies more than 1,000 active criminal networks and shows that gangland is still controlled by British families, despite the influx of crime syndicates from Eastern Europe and South-East Asia over the past decade.
In a separate operation, investigators have identified 27 crime bosses running networks from prison cells. Although they are all in jail, Terry Adams, Kenneth Noye, Brian Brendon Wright, Brian Gunn and Curtis Warren are being monitored closely.
Deputy Chief Constable Jon Murphy, of the Association of Chief Police Officers (Acpo), told The Times that crime specialists work together to make money through drug deals, robberies and smuggling.
“British gangs are quite unlike the Italian Mafia model or the Turkish groups,” he said. “There are no set ranks, rules and structures. They are more fluid, flexible and opportunist.”
The intelligence picture was built up by Acpo working with the 43 police forces in England and Wales and other bodies. More than 15,000 individuals are said to have been identified as involved in organised crime.London has more than 170 gangs. Some have sophisticated hierarchies; others are little more than street-level groups. In Liverpool, criminal networks are deeply embedded and run by a number of families whose tentacles spread well beyond the city. Merseyside criminals control the drug trade on the South Coast. Manchester has established gangs such as the Longsight Crew and the Gooch Close Gang, while Birmingham has been dealing for years with the rivalry between the Johnson Crew and the Burger Bar Boys. Bradford is a centre for money laundering and a major distribution point for heroin by British-Pakistani gangs. Serious crime in Nottingham has been dominated by the Gunn family. Glasgow is the hub for the distribution of firearms in Scotland and the starting point for much of the heroin trade, which spreads as far north as Shetland.
Many foreign gangs active in Britain are based overseas and exploit the 11,000-mile coastline and security weaknesses at sea ports to smuggle drugs, guns and counterfeit goods into the country. Much of the media coverage of gangs has concentrated on turf wars and feuds, but serious criminal activity is focused on making money.
Career criminals prefer to work together when they have common interests. They will form loose coalitions, sharing their specialist skills in pursuit of the highest profit with the least risk.
Mr Murphy said that organised crime was driven by profit. “Some 60 per cent of criminal groups are involved in drug trafficking, but many are multi-commodity organisations,” he said. “If they can traffic drugs they can also smuggle counterfeit goods.
“When the Government took a different approach to cannabis there was a big shift by organised criminals into cannabis. The smuggling routes and methods were the same, the profits were high but the penalties were less.” The declassification of cannabis led to a boom in cannabis farms, controlled largely by Vietnamese syndicates and producing high-strength skunk.
The Acpo intelligence map is being used by all police forces and the Serious Organised Crime Agency to target the most dangerous and prolific gangs.
Most criminal networks specialise in one or two areas, but some diversify and it is understood that one is involved in 14 types of activity.
Mr Murphy said: “We have an identified number of organised crime groups. We believe we know who is doing what and how they are doing it.”
He said that it was the first time that British agencies had looked at criminal groups rather than concentrating on individuals or types of criminality. “We’re now looking at the groups and the networks of groups. They often form loose, amorphous coalitions - coming together for a particular venture, perhaps one group needs a skill which another specialises in.”
A recent investigation in London uncovered an arms deal in which a Lithuanian gang had been trading handguns in return for an introduction to Colombian cocaine contacts. Another inquiry broke up a sex trafficking ring run jointly by Lithuanian, Albanian and Chinese criminals.
Mr Murphy said: “There are Mr Bigs, but the person you start out thinking of as the Mr Big is quite often not. These are people who are flying below the radar and you may not realise who they are for a long time.”
The Acpo team is concerned at the ease with which inmates can obtain mobile phones. “Significant criminal activity is being driven from within prisons,” said Mr Murphy.
All criminal groups are prepared to resort to violence when necessary to commit robberies, enforce protection rackets or secure drug deals. Firearms, which are seen as a tool and a statement of intent, are a priority. Some networks, notably newly arrived groups from Lithuania, have been established to service that demand.
The map is being updated and refined continually to improve the picture and keep track of the rise, fall and varying activities of different groups.
A scoring system is used to identify which groups should be targeted immediately and which can be subjected to intelligence gathering.
Mr Murphy said: “This has given us a greater understanding of the make-up of the criminal world. We know it’s not perfect yet. There is a difference, for example, between what a shire force thinks is serious and organised crime and what a city force thinks.
“What we’re talking about here is a continuum of harm from a poppy field in Kandahar to a burglary on an estate or somebody getting shot here. The two things are linked and we need a consistent policing response.”
In court today
High Court
Judgment expected in anticompetitiveness case brought by the bookmakers
Ladbrokes, William Hill & Betfred after 31 racecourses entered into an
agreement with Alphameric, a company that supplies betting systems to all
the main bookmakers. The 2006 joint venture developed Turf TV which ended a
20-year monopoly of a company owned partly by Ladbrokes & William Hill.
Old Bailey
Quentin Jermaine Farrell, 23, of Barkingside, East London, expected to be
sentenced after being found guilty of the murder of Donald Vincent, 20, who
was killed in September 2007 during an attempt by a gang of youths to steal
his mobile phone.
Old Bailey
Mohamed Boudjenane, 45, of Kilburn, London, in plea hearing charged with the
murder of an Algerian man, Lakhdar Ouyahia, 43, also of Kilburn, whose
headless
Blackfriars Crown Court
Jury continues to deliberate in the trial of three men and a teenager charged
with possessing terrorist-related documents. Jurors have heard that material
was found after the Manchester airport arrest of the former fast-food worker
Aabid Khan on his return from Pakistan. The Crown claims that computer hard
drives and DVDs found in his luggage contained an “encyclopaedia” of
articles promoting terrorism and the violent deaths of nonMuslims. Mr Khan
and his codefendants deny the charges.
Old Bailey
Sentencing expected of a youth, 16, found guilty of the murder of Martin
Dinnegan, 14, in North London. The boy was stabbed to death near his home in
Holloway in June last year. Another youth, 17, is to be sentenced for
grievous bodily harm.
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Tax Mr Big & the prices would probably go up on the streets.
sarah, france, france
The criminality resulting from the drugs trade is a cancer on our good society. The cost of policing, to insurance, in jails,to fear amongst the elderly is too great. Legalize personal use but throw all the funds at defeating drug smugglers. Our police are a laughing stock in the present scene.
Chris Stuart, Carentan, France
indeed if the drug lords couldn't make all their money from drugs then they wouldn't be able to afford the materials to organize a serious criminal enterprise -so lets legalize the soft drugs and bankrupt them! i bet the garden centers and nurserys would do much more moral things with the money!
Calvin, Chelmsford, UK
It hardly surprises me that foreign criminals figure highly in the UK. Greek ferry are complicit in the traffic of 'illegals' who blatantly climbed off the backs of lorries. Small boat from Turkey, lax security checks on the outer Aegean islands and a quick ferry to Athens and they are into Europe.
Judith Finnemore, Chelmsford, UK
This is another example of the "War on Drugs" not working in Europe or the United States. When will we realize that as long as there are thugs out there who can make BIG money in drugs there will always be someone to take the job.
Randon, Asheville, US
Sad reflection on our prisons and the integrity of staff. Logic suggests that mobile phone signal blockers are operated in prisons. Automatic 12 month extension of sentece with loss of priveleges needs to be introduced for possession of a mobile phone, a SIM card and drugs. Deterrent!!
Chris Goodman, Fareham, England
Ted that's 5
Alex, London,
Welcome to the real world!!
Andrea, Palermo, Italy
What a wonderful world prohibition brings us...
Alastair, Alicante, Spain
Is there a way to incentivise prison workers not to assist prisoners to conduct criminal activity from inside prisons / not to turn a blind eye to it / to prevent it?
Is there a reason not to use technology to block mobile coverage inside prisons?
Justin, London,
When I read the headline I immediately thought of British City of London business lords running £40 billion racket.
JANE FLEMING, Whittlesey, United Kingdom
£40 billion? I used to wonder why Manchester had luxury shops and Primark until I visited one. Any half competent detective could have cleared his crime book . You will never win until you get rid of the deprivation and some else's fault peddlers.
ged , manchester,
Good point Ian!! If Brown focused on getting some tax from the criminals rather than the everyday people of this country, all organised crime would dry up in about 18 months.
james Cullup, oxford,
Yes, the death penalty will surely solve an organized crime problem described as "more fluid, flexible and opportunist" than previous incarnations of the mafia.
No one will step into the breach.
The ensuing power vacuum will not bring war to the streets.
Brilliant.
Steve, Vancouver, Canada
First let's get one thing straight- Ted, from Sheffield, 'bring back the death penalty' is five words, not four.
Secondly, that is not a solution- civlised nations should not ever sanction executions-it's just plain wrong.
Third- Can't you just make sure they don't have outside contact?
Eric, New York, USA
I have four words "bring back the death penalty"
ted, sheffield,
It's hardly surprising that the crime business is booming as we have gifted criminals the illegal drugs trade (about £6 billion a year). That causes huge problems as there is no drug that becomes safer to the user or society when its production and distribution are handed over to violent criminals.
Tom Lloyd, Cambridge,
Now you know why the dictators of the past ruled with iron fists
C Smith, Burlington, Canada
Thats because the 'human rights' of the criminal is far far far more important than the human rights of anyone else. Lock 'em up and dont give them mobile phones, dont even give them visiting rights if they are still doing crime. Make prison horrible, somewhere they DO NOT want to go back to!
Arthur, Newcastle,
Looks like a missed opportunity to get some tax from these guys.
Ian Burgess, Bristol,
Hey Brtits!!! Give'm cell phones . . . technology exists to block any areas you wish to target or better yet require AT&T service and calls will be dropped at random and recorded by the FBI without warrent anyway - ask for free transcript as part of the service contract . . .
Jess Wonderin, Los Angeles, USA
Yes, the last person you want to meet in jail, is Mr Big.
ronnie, bucks, UK
'British' gangs? Quite a few of these homegrown criminals have origins elsewhere.
Look at the ' In court today' listings at the end of the article.
Richard, London, England
Running their criminal empires from inside prision eh.
Solution:
1) No access to mobile, other phones, computers or pagers for the prisioners.
2) All visitors' conversations taped. Only family members allowed to visit.
3) No mail in or out.
I get the impression that UK prisions are soft.
Tommy, Wavertree, England