Fraud Intelligence
UK government sets course against organised crime
Organised crime costs the UK at least £24bn a year according to a government strategy paper published to coincide with the
launch of the new National Crime Agency. [1] The NCA, with more than 4,000 officers and a budget of £463m, will be able to
task local police forces in England and Wales to work on specific operations but the strategy lays emphasis on collaboration.
The nine Regional Organised Crime Units (ROCUs), which are already receiving investment in areas like intelligence collection
and analysis, asset recovery, fraud and cybercrime, will be expected to work alongside, and ideally co-locate with 18 regional
NCA offices; similarly for counter-terrorism units. The government would also like to see, as standard, a named officer assigned
responsibility for each organised crime group (OCG) in a local police area.