Diamonds, gold and crime displacement: Hatton Garden, and the evolution of organised crime in the UK

The 2015 Hatton Garden Heist was described as the ‘largest burglary in English legal history’. However, the global attention that this spectacular crime attracted to ‘The Garden’ tended to concentrate upon the value of the stolen goods and the vintage of the burglars. What has been ignored is how the burglary shone a spotlight into Hatton Garden itself, as an area with a unique ‘upperworld’ commercial profile and skills cluster that we identify as an incubator and facilitator for organised crime. The Garden is the UK’s foremost jewellery production and retail centre and this paper seeks to explore how Hatton Garden’s businesses integrated with a fluid criminal population to transition, through hosting lucrative (and bureaucratically complex) VAT gold frauds from 1980 to the early 1990s, to become a major base for sophisticated acquisitive criminal activities. Based on extensive interviews over a thirty year period, evidence from a personal research archive and public records, this paper details a cultural community with a unique criminal profile due to the particularities of its geographical location, ethnic composition, trading culture, skills base and international connections. The processes and structures that facilitate criminal markets are largely under-researched (Antonopoulos et al. 2015: 11), and this paper considers how elements of Hatton Garden’s ‘upperworld’ businesses integrated with project criminals, displaced by policing strategies, to effect this transition

No Banquet Can Do without Liquor: Alcohol counterfeiting in the People’s Republic of China

The illegal trade in alcohol has been an empirical manifestation of organised crime with a very long history; yet, the nature of the illegal trade in alcohol has received relatively limited academic attention in recent years despite the fact that it has been linked with significant tax evasion as well as serious health problems and even deaths. The current article focuses on a specific type associated with the illegal trade in alcohol, the counterfeiting of alcohol in China. The article pays particular attention to the counterfeiting of baijiu, Chinese liquor in mainland China. The aim of the article is to offer an account of the social organisation of alcohol counterfeiting business in China by illustrating the counterfeiting process, the actors in the business as well as its possible embeddedness in legal practices and industries/trades. The alcohol counterfeiting business is highly reflective to the market demand and consumer needs. Alcohol counterfeiting in China is characterised primarily by independent actors many of whom are subcontracted to provide commodities and services about the counterfeiting process. The business relies on personal networks – family and extended family members, friends and acquaintances. Relationships between actors in the business are very often based on a customer-supplier relationship or a ‘business-to-business market’. The alcohol counterfeiting business in China highlights the symbiotic relationship between illegal and legal businesses

Hybrids: on the crime-terror nexus

Terrorist organizations may complement their military capability with functioning infrastructures and profitable activity in economic ventures as well as in crime. This leads many commentators to focus on the increasing overlap between terrorism and crime, including and particularly organized crime. The present paper is devoted to the analysis of this controversial overlap, and after providing a concise outline of definitions of organized crime and terrorism found in criminology, highlights similarities and differences between the two forms of criminality, along with the ambiguity of the very notion of ‘crime-terror nexus’

Combatting and analysing organized crime: the view from witnesses

© 2015, Springer Science+Business Media New York. This special issue of Trends in Organized Crime begins with a tribute to Joseph Albini who died in 2013 written by his colleague Jeff McIllwain and ends with Matthew G. Yeager’s reexamination of the career of John Landesco, among the earliest pioneers in the study of organized crime. In between are interviews with eight people whose careers gave them unique insights into the workings of organized criminality and allowed them to witness the creation of organized crime control efforts in America, Europe and at international levels as well as the implementation of these efforts. Dwight Smith, Frederick Martens, Selwyn Raab, James Jacobs, Cyrille Fijnaut, Ernesto Savona, Petrus van Duyne and Alan Wright were asked questions about their career experiences and the evolution of their thinking on organized crime and organized crime control. We normally find out about historical processes second hand through sources that are often unreliable and suspect. The testimonies and analyses in this volume sometimes clash with each other but more often complement each other. Taken together they are all first-hand accounts of the creation and workings of organized crime control, written by people who have dedicated much of their working lives to the effort to researching, understanding and combatting organized crime

Organized crime in three regions: comparing the Veneto, Liverpool, and Chicago

This paper studies organized crime in three regions, the Veneto in Northern Italy, Liverpool in England, and Chicago in the United States. Data were gathered from published reports, government documents, and field observation. Case studies were then compiled describing organized crime in each area. The findings suggest that various jurisdictions define organized crime differently. These different definitions correspond to the nature of organized crime in each locality. In spite of these differences, however, there is consensus about the use of the term mafia. Groups that are defined as mafias generally exercise some degree of political influence in their areas of operation. Additionally, criminal groups that began as adolescent gangs retain the gang classification even after they move into drug trafficking and other organized criminal activities. These findings suggest important distinctions between organized criminal groups and improve our understanding of the term organized crime