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Economic And Specialist Crime
The Specialist, Organised & Economic Crime Command is a unit within the Gangs and Organised Crime group of Specialist Crime & Operations within London's Metropolitan Police Service. The unit's main responsibility is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes which require specialist knowledge and training to investigate. The unit was previously known as the Fraud Squad, or by its previous Specialist Operations designation, SO6. History Formed in 1946, the unit was originally known as Metropolitan and City Police Fraud Department or "C6 Branch". It was the first integrated cross-border, co-operative unit set up jointly between London's two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience. The increasing complexity of business fraud as time progressed, and hence the lessened chances of securing a successful ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specialist Crime & Operations
Met Operations, also known as Met Ops, is one of the four business groups which forms the Metropolitan Police Service and is responsible for providing operational support services.. It was created during the 2018-19 restructuring of the service, amalgamating many of its functions from the Operations side of the Specialist Crime & Operations Directorate formed in 2012, with the Specialist Crime side of that Directorate placed under the new Frontline Policing Directorate. The group is currently led by Temporary Assistant Commissioner Matt Twist Matt Twist is a senior British police officer, serving in the Metropolitan Police from 1996 to 2013 and 2016 to the present, with the intervening period spent in Surrey Police. It was announced in September 2022 that he would become Temporary As .... It consists of several branches: *Met Ops Chief Officer Team ''(MO1)'' *Met Intelligence ''(MO2)'' *Covert Policing ''(MO3)'' *Forensic Services ''(MO4)'' *Covert Governance ''(MO5)'' *Public ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Metropolitan Police Service
The Metropolitan Police Service (MPS), formerly and still commonly known as the Metropolitan Police (and informally as the Met Police, the Met, Scotland Yard, or the Yard), is the territorial police force responsible for law enforcement and the prevention of crime in Greater London. In addition, the Metropolitan Police is also responsible for some specialised matters throughout the United Kingdom; these responsibilities include co-ordinating and leading national counter-terrorism measures and the personal safety of specific individuals, such as the Monarch and other members of the Royal Family, members of the Government, and other officials (such as the Leader of the Opposition). The main geographical area of responsibilities of the Metropolitan Police District consists of the 32 London boroughs, but does not include the City of London proper — that is, the central financial district also known as the "Square Mile" — which is policed by a separate force, the City of Lon ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specialist Operations
The Specialist Operations directorate is a unit of the Metropolitan Police of London, UK responsible for providing specialist policing capabilities including national security and counter-terrorism operations. The Specialist Operations Directorate is currently led by Assistant Commissioner Matt Jukes. History At its peak, Specialist Operations (SO) was a group of twenty specialist units, which were formed to give the Metropolitan Police a specialist policing capability. The SO designation was implemented in 1986 as part of Sir Kenneth Newman's restructuring of the Metropolitan Police Service. Most of the units designated SO units were already in existence, many of them as departments of C Division and its branches, and all were presided over by an Assistant Commissioner of Special Operations (ACSO). In 1999 its Organised Crime Group took over residual work from the disbanded War Crimes Unit. In 2010, ACSO co-directed '' Operation Guava'', aimed at "a significant terrorist plo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
City Of London Police
The City of London Police is the territorial police force responsible for law enforcement within the City of London, including the Middle and Inner Temples. The force responsible for law enforcement within the remainder of the London region, outside the city, is the much larger Metropolitan Police, a separate organisation. The City of London, which is now primarily a financial business district with a small resident population but a large commuting workforce, is the historic core of London, and has an administrative history distinct from that of the rest of the metropolis, of which its separate police force is one manifestation. The City of London area has a resident population of around 8,700, however there is also a daily influx of approximately 513,000 commuters into the city, along with thousands of tourists. The police authority is the Common Council of the City and, unlike other territorial forces in England and Wales, there is not a police and crime commissioner replac ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Metropolitan Police
The Metropolitan Police Service (MPS), formerly and still commonly known as the Metropolitan Police (and informally as the Met Police, the Met, Scotland Yard, or the Yard), is the territorial police force responsible for law enforcement and the prevention of crime in Greater London. In addition, the Metropolitan Police is also responsible for some specialised matters throughout the United Kingdom; these responsibilities include co-ordinating and leading national counter-terrorism measures and the personal safety of specific individuals, such as the Monarch and other members of the Royal Family, members of the Government, and other officials (such as the Leader of the Opposition). The main geographical area of responsibilities of the Metropolitan Police District consists of the 32 London boroughs, but does not include the City of London proper — that is, the central financial district also known as the "Square Mile" — which is policed by a separate force, the City of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act 1987, an Act of the Parliament of the United Kingdom. Section 2 of the Criminal Justice Act 1987 grants the SFO powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters. The SFO is the principal enforcer of the Bribery Act 2010, which has been designed to encourage good corporate governance and enhance the reputation of the City of London and the UK as a safe place to do business. Its jurisdiction does not extend to Scotland where fraud and corruption are investigated by Police Scotland through their Specialist ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Art And Antiques Unit
The Metropolitan Police Art and Antiques Unit is a branch of the Specialist, Organised & Economic Crime Command within London's Metropolitan Police Service. The unit's purpose is to investigate art theft, illegal trafficking and fraud. The UK art market is the second largest in the world. Formation and history The Art and Antiques Unit was established in 1969. It was dissolved and reformed in the mid 1980s, a second time after the 2005 London Bombings and again following the Grenfell Tower fire in 2017. The unit maintains the London Stolen Arts Database (LSAD), containing details of thousands of items of stolen cultural property. The unit has a strength of 6 officers – lead by a Detective Chief Inspector, with a Detective Inspector, Detective Sergeant and 3 Detective Constables. In contrast, the Italian Carabinieri Art Squad employs around 300 detectives. Notable investigations The unit's work led to the successful prosecution of Jonathan Tokeley-Parry in 1997 for smuggli ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Flying Squad
The Flying Squad is a branch of the Serious and Organised Crime Command within London's Metropolitan Police Service. It is also known as the Robbery Squad, Specialist Crime Directorate 7, SC&O7 and SO7. It is nicknamed The Sweeney, an abbreviation of the Cockney rhyming slang "Sweeney Todd". The squad's purpose is to investigate robberies. Formation and history The squad was originally formed on an experimental basis by Detective Chief Inspector Frederick Wensley. In October 1919, Wensley summoned 12 detectives to Scotland Yard to form the squad. The group was initially named the Mobile Patrol Experiment and its original orders were to perform surveillance and gather intelligence on known robbers and pickpockets, using a horse-drawn carriage with covert holes cut into the canvas. In 1920, it was officially reorganised under the authority of then Commissioner Nevil Macready. Headed by Detective Inspector Walter Hambrook, the squad was composed of 12 detective officers, incl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Central E-Crime Unit
The Police Central e-Crime Unit (PCeU) was part of the Specialist Crime Directorate of the Metropolitan Police Service in London, dedicated to combating e-crime in England, Wales and Northern Ireland. The unit had a national remit, and was created in April 2008 to centralise the efforts of all police forces in the UK (excluding Scotland) to fight all forms of E-crime. The unit's responsibilities were quite specific and included activities once carried out by other bodies while excluding other activities, currently done by others. The unit's stated mission was to improve the police response to victims of e-crime by developing the capability of the police service across England, Wales and Northern Ireland, co-ordinating the law enforcement approach to all types of e-crime, and by providing a national investigative capability for the most serious e-crime incidents. The PCeU was created on 1 October 2008 and was responsible for improving the UK national policing response to cyber ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Organised Crime Agency
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated (through its network of international offices) with many foreign law enforcement and intelligence agencies. The Agency was formed following a merger of the National Crime Squad, the National Criminal Intelligence Service (elements of which were incorporated into AVCIS), the National Hi-Tech Crime Unit (NHTCU), the investigative and intelligence sections of HM Revenue & Customs on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Specialist Crime Directorate (Metropolitan Police)
The Specialist Crime Directorate (SCD) was one of the main branches of London's Metropolitan Police Service. It provided highly visible specialist policing services across the whole of London. Assistant Commissioner Mark Rowley had previously led the directorate but it was later led by Assistant Commissioner Cressida Dick. The Directorate led national police agency with regard to specialist crime investigations such as e-crime, sex crimes (paedophile unit) or kidnappings, hostage-taking and contract killings. The Specialist Crime Directorate was merged with Central Operations to create Specialist Crime & Operations, which was itself later split, with Operations now in Met Operations and Specialist Crime part of Frontline Policing Headquarters within Frontline Policing. It encompassed several departments: * Air Support Unit * Child Abuse Investigation Command * Computer Crime and Cybercrime * Covert Policing * Crime Academy * Dog support unit * Emergency Preparedness * Film U ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
