IDEAS home Printed from https://ideas.repec.org/a/eme/jmlcpp/13685200610660952.html
   My bibliography  Save this article

Crime fighting in the twenty‐first century?

Author

Listed:
  • David Fitzpatrick

Abstract

Purpose - The purpose of the paper is to examine the Organised Crime and Police Act 2005 (the Act), in particular, the sections of the Act that establish the serious organised crime agency (SOCA) and to anticipate the effectiveness of the Act against organised and serious crime in the UK. Design/methodology/approach - The methodology employed is to examine Parts 1 and 2 of the Act, in light of the response of concerned professionals to the Act's passage through Parliament, concerns expressed both in the press and in legal journals, and to critically examine the novel features of the Act from the perspective of a professional who has worked in this same field (organised and serious crime) in Hong Kong for more than 20 years. Findings - The Act is to be welcomed, in particular, gathering the investigative and intelligence functions of the police, customs and immigration service in one body SOCA, an elite limit to assist other UK police forces and law enforcement agencies. The introduction of statutory mechanisms to promote the co‐operation of defendants as potential witnesses is also to be welcomed. However, it is feared that the investigative powers created will be ineffective as the judiciary are not directly involved and the powers that are given to SOCA will be easily evaded by ruthless or experienced criminals. Originality/value - It is hoped, the paper will promote interest in SOCA when it is “rolled out” operationally in April 2006. It is also hoped that SOCA will be appreciated from the outset as only a half‐hearted adoption of the US organised crime “model”. The UK has decided not to use telephone taps as a source of evidence, nor has it granted effective investigative powers to SOCA. Furthermore, there has been no comprehensive clean‐up of the present confusion of objectives that is so obvious in the sentencing policy as it concerns offenders who commit serious crime or are involved in organised criminal behaviour in the UK.

Suggested Citation

  • David Fitzpatrick, 2006. "Crime fighting in the twenty‐first century?," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 9(2), pages 129-140, April.
  • Handle: RePEc:eme:jmlcpp:13685200610660952
    DOI: 10.1108/13685200610660952
    as

    Download full text from publisher

    File URL: https://www.emerald.com/insight/content/doi/10.1108/13685200610660952/full/html?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers

    File URL: https://www.emerald.com/insight/content/doi/10.1108/13685200610660952/full/pdf?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers

    File URL: https://libkey.io/10.1108/13685200610660952?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eme:jmlcpp:13685200610660952. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Emerald Support (email available below). General contact details of provider: .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.