Tag: NCA

New high street unit set up in nationwide blitz on ‘dodgy’ shops

Organised crime gangs will be hit with raids, shop closures, and cash seizures in a £30 million crackdown on dodgy high street shops

Organised crime gangs operating across Britain’s high streets will be hit with a major police offensive in a new nationwide crackdown on dodgy shops.

Rogue barber shops, vape stores, mini-marts and sweet shops linked to organised crime will face raids, closures and cash seizures under a new £30 million crackdown targeting money laundering, tax evasion, and illegal working over 3 years.

£20 million of funding will go towards an enhanced law enforcement response, including establishing a new multi-agency co-ordination cell based out of the National Crime Agency (NCA).

Police officers will also be uplifted across forces in hotspot regions. Altogether, 75 new police officers will be recruited across the NCA, Greater Manchester Police, West Midlands Police and a joint Kent Police and Essex Police Unit, to build intelligence at a national level and increase the number of dedicated officers tackling organised crime on the ground.

Trading Standards will also be backed with £6 million in new funding to bolster the response to sham businesses in at-risk local authorities. New officer training will be rolled out to identify suspicious businesses, strengthen business compliance, and boost enforcement.

A new High Street Organised Crime Unit has also been established to bring together government departments, policing partners, and Trading Standards. Together, the additional funding and new unit builds on strong enforcement action such as Operation Machinize, to boost the national and local response to targeting criminal networks operating in plain sight on Britain’s high streets.

Overseen by the Security Minister, Dan Jarvis, the unit will be responsible for identifying what more is needed – from stronger powers to better co-ordination – to stop this criminal activity from happening in the first place.

A rapid review of local responders’ powers is underway to explore how these can be strengthened, starting with a consultation on extending the duration of closure orders, where appropriate, to shut criminal businesses down for longer.

Home Secretary, Shabana Mahmood, said: “Criminal gangs have exploited our high streets to launder their dirty money and undercut honest businesses.

“We are hitting back with a nationwide crackdown to shut these fronts down, seize dirty cash and drive organised crime off our high streets and put bosses behind bars”

It comes as the NCA estimate at least £12 billion of criminal cash is generated in the UK each year, with £1 billion laundered through high street businesses like mini-marts, barber shops, vape stores and sweet shops. Some businesses are also connected to the sale of fake goods, tax evasion, illegal working, and illegal drug supply.

Thousands of businesses are expected to be raided, hundreds of arrests made and millions in cash seized as a national intensification campaign will be put on permanent footing annually to drive co-ordinated enforcement across the country.

Sal Melki, Deputy Director of Illicit Finance at the National Crime Agency, said: “For the past 18 months, the NCA, in conjunction with policing partners, has led Operation Machinize, the largest operation against economic crime on our high streets.

“By bringing together policing, HMRC, Immigration Enforcement, Trading Standards, and other partners in a co-ordinated approach, over 950 people have been arrested and over £10 million worth of criminal value seized.

“This criminal activity makes our communities less safe and less prosperous. It undermines legitimate business, deprives public services of tax revenues, and fuels a range of predicate offences such as the drugs trade, illicit goods, trafficking, and organised immigration crime.

“We will not stop and having the support of the High Street Organised Crime Unit to grow the Machinize partnership will enable us to target and disrupt more high harm offenders.

“The HSOCU will be key to a whole of government response, where enforcement action is backed up with the laws, policies and powers required at all levels to get this criminal element out of our high streets.”

Lord Bichard, Chair, National Trading Standards, said: “Organised high street crime, including the illegal sale of tobacco and counterfeit goods, is damaging communities across the country.

“These criminal networks undercut honest businesses, draw money away from local economies and expose consumers to unregulated and potentially unsafe products. They are also often linked to wider offending, including money laundering, exploitation, and violence.

“The creation of a new High Street Organised Crime Unit will help drive a co-ordinated national response while strengthening local enforcement capability through additional support and funding for Trading Standards, police and partner agencies on the ground, who will work together to disrupt organised offenders, protect the public and support honest businesses that play by the rules.”

The latest Operation Machinize in November saw 2,734 premises visited and raided, 924 individuals arrested, over £13 million of suspected criminal proceeds seized or restrained, and more than £2.7 million worth of illicit commodities destroyed. It builds on the £300 million in criminal assets recovered by law enforcement last year, with money invested back to the front lines to support agencies leading the fight against crime.

The new National Police Service will go further by bringing together the National Crime Agency, Counter Terrorism Policing, and regional organised crime units’ capabilities to strengthen the response to serious and organised crime.

Deputy Commissioner Nik Adams, City of London Police and National Police Chiefs’ Council Lead for Financial Investigation and Asset Recovery, said: “Our high streets should be places where legitimate businesses can grow, not places where organised criminals hide behind shopfronts.

“This task force will harness the efforts of the National Crime Agency, national economic crime leads, local community policing, specialist officers and partners to target the businesses being used to launder criminal money, recover criminal assets and protect legitimate traders.

“Operation Machinize has shown that the most effective response comes when neighbourhood officers, financial investigators and national agencies work as one team. Local officers understand their communities and can identify suspicious activity, while financial investigators, the City of London Police as national lead force, and the NCA help connect that activity to the organised crime groups and the money flows behind it.

“The message to organised criminals is clear. If criminal cash is being pushed through high street businesses, policing and our partners will act. Through the High Street Organised Crime Unit, we will use intelligence, asset recovery and financial investigation to turn local disruption into lasting national impact.”

Helen Dickinson, Chief Executive of the British Retail Consortium, said: “The new High Street Organised Crime Unit will be welcome news for people across the country.

“Illegitimate businesses and retail theft are major issues and too often linked to criminal gang activity. Stolen goods are commonly funnelled through illicit supply chains and resold through unscrupulous businesses, helping fund further criminality. This harms businesses, puts colleagues at risk, and pushes up prices for honest shoppers.

“Tackling it requires prioritisation from police and government, and co-or2dination and intelligence sharing between retailers, law enforcement, and local partners. We look forward to working together to deliver real progress.”

John Herriman, Chief Executive of the Chartered Trading Standards Institute, (CTSI), said: “CTSI welcomes the introduction of the High Street Organised Crime Unit, which will bring together partner agencies – including Trading Standards – to tackle organised criminality on our high streets.

“The proliferation of so called “dodgy shops” puts consumers at significant risk and undermines the legitimate businesses who drive economic growth across the UK. The new unit will bring a much-needed focus to help clamp down on a blight on our high streets and communities.”

Association of Convenience Stores Chief Executive Ed Woodall said: “Local shops tell us that rogue traders on high streets are causing massive damage to their businesses and the wider community, so we strongly welcome this Government action to back responsible retailers and crack down on the organised crime gangs that are fuelling the illicit trade.“

UK Government finds another £100 million for new crackdown on people smuggling gangs

SMALL BOAT CROSSINGS AT RECORD LEVELS

Dangerous criminal gangs profiting from deadly small boats crossings will face a major new crackdown following a £100 million investment in border security.

The funding will pay for up to 300 extra National Crime Agency officers (NCA), state-of-the art detection technology and new equipment to smash the networks putting lives at risk in the Channel.

The investment will see the Border Security Command, the NCA, the police and other law enforcement agency partners receive a significant cash injection to strengthen investigations targeting smuggling kingpins and disrupt their operations across Europe, the Middle East, Africa and beyond.

The package of up to £100 million will boost existing law enforcement operations and allow more intelligence to be gathered on organised immigration crime gang members, support upstream capacity building, purchase sophisticated technology and equipment to strengthen UK border security and disrupt the people-smuggling gangs.   

The investment will build on the recent successes under existing funding, including the arrest and prosecution of major smuggling gang kingpins, the seizure of over 600 small boats and engines, and the disruption of a further 351 criminal gangs through the work of the NCA.

It comes as the NCA announced their biggest people-smuggling raid and seizure of boat engines in Bulgaria last week – showing the impact increased international law enforcement operations can have.

The comprehensive funding package will include:

  • Funding to support the new pilot of the ‘one-in, one-out’ returns agreement between the UK and France, which for the first time will see migrants who arrive illegally on small boats returned to France.
  • An uplift in NCA staff of up to 300 personnel focused on intelligence targeting crime gang members.
  • New state-of-the-art technology and equipment for the detection and disruption of organised immigration crime, including hi-tech surveillance capabilities, and AI-assisted intelligence and data analysis tools.
  • Funding to support the implementation of extended police powers to seize and download digital devices to gather evidence and intelligence, announced under the Border Security, Asylum and Immigration Bill.
  • Funding for the recently-established Organised Immigration Crime Domestic Taskforce, which is driving law enforcement operations targeting the elements of organised immigration crime activity operating out of the UK, from the facilitation of boat crossings to the running of modern slavery networks.
  • Funding to intensify illegal working enforcement by increasing overtime for ICE teams, enabling more premium-time deployments, funding redeployment of officers to high-risk regions, boosting intelligence generation, and supporting sanctions teams to target non-compliant employers—delivering rapid operational uplift without requiring new permanent staff.
  • And funding to support a series of interventions upstream as well as intensified efforts in transit countries across Europe, Middle East, Africa and Asia to target organised immigration crime, disrupt human trafficking and the supply of dangerous small boat equipment, while also continuing to correct the lies peddled by criminal gangs to would-be migrants.

The investment will also support the new powers that will be introduced when the Border Security, Asylum and Immigration Bill becomes law, which will include the introduction of a UK-wide offence to criminalise the creation and publication of online material that promotes a breach of immigration law, such as the advertisement of small boat crossings on social media. 

Home Secretary Yvette Cooper said: “For six years, the small boat smuggling gangs were allowed to embed their criminal trade along our coast, and have shown a ruthless ability to adapt their tactics and maximise their profits, no matter how many lives they put at risk. They must not be allowed to get away with this vile crime.

“That is why this government has developed a serious and comprehensive plan to dismantle their business model, from disrupting their supply chains across the European continent to clamping down on their illegal working operations here in the UK.

“In the last twelve months, we have set the foundations for this new and much stronger law enforcement approach – establishing the new Border Security Command, strengthening the National Crime Agency and UK police operations, increasing Immigration Enforcement, introducing new counter terror style powers in our Border Security Bill, and establishing cooperation agreements with Europol and other countries.

“Now this additional funding will strengthen every aspect of our plan, and will turbo-charge the ability of our law enforcement agencies to track the gangs and bring them down, working with our partners overseas, and using state-of-the-art technology and equipment.

“Alongside our new agreements with France, this will help us drive forward our Plan for Change commitments to protect the UK’s border security and restore order to our immigration system.”

National Crime Agency Director General of Operations Rob Jones said: “The NCA focuses on making the biggest impact on organised crime groups behind these lethal crossings.

“We currently have 91 investigations ongoing into the most dangerous people smuggling networks impacting the UK, and are working with partners at home and abroad to target, disrupt and dismantle them.

“This additional funding will help boost our capacity and capability, enabling us to target more offenders.”

The NCA has reported that, in the 2024/25 financial year, it achieved 351 NCA-led disruptions of organised immigration crime networks and activity – its highest level on record – and a 40 percent increase on the previous financial year.

That included 56 high-impact NCA-led disruptions, which meant that those particular investigations led to the prosecution and disruption of those directly responsible for committing the crimes, and resulted in a significant and/or long term impact on the capability of the organised crime group involved.

These new measures fall within government’s Plan for Change.

The government says it is ”restoring order to the immigration system, including the introduction of new legislation under the Border Security, Asylum and Immigration Bill, tougher enforcement powers, ramping up returns to their highest levels for more than half a decade and a major crackdown on illegal working to end the false promise of jobs used by gangs to sell spaces on boats’. 

‘It builds on the work this government has already undertaken to restore order to the immigration system, surging enforcement action against illegal migration, with a 50% increase in arrests of those caught working illegally, returning 35,000 people with no right to be in the UK, and imposing tougher sanctions against gang ring leaders, key intermediaries and suppliers of people-smuggling equipment.‘