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SCD9
The Human Exploitation and Organised Crime Command (SCD9) is a branch of the Specialist Crime Directorate (Metropolitan Police), Specialist Crime Directorate within London's Metropolitan Police Service. The SCD9 is primarily tasked with investigating human trafficking, and also has responsibility for policing prostitution, obscene publications, nightclubs, vice, Cheating (casino), casino fraud, money laundering and identity fraud. Formation On 29 October 2009, the Metropolitan Police Authority (MPA) received a report on the MPS review into investigation of human trafficking. The report profiled the units investigating these crimes: the Metropolitan Police Clubs & Vice Unit, clubs and vice unit (CO14), then part of Central Operations; and the Human Trafficking Team (HTT), then part of Operation Maxim with a remit to investigate organised immigration crime.
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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 ...
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Chief Superintendent
Chief superintendent is a senior rank in police forces, especially in those organised on the United Kingdom, British model. Rank insignia of chief superintendent File:Sa-police-chief-superintendent.png, South Australia Police File:RCMP Chief Superintendent.png, Royal Canadian Mounted Police File:Distintivo Superintendente-Chefe PSP.png, Polícia de Segurança Pública, Portuguese Public Security Police File:Chief Superintendant Epaulette.svg, UK police chief superintendent epaulette Chief superintendent by country Australia In Australia, a chief superintendent is senior to the rank of Superintendent (police), superintendent in all the Australian police forces excepting the Western Australia Police. It is junior to the rank of commander (Victoria Police, South Australia Police) and the rank of Assistant commissioner (police), assistant commissioner (New South Wales Police, Queensland Police). Officers wear the insignia of a crown over two Bath stars (or in the case of the New ...
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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 ...
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Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people are hel ...
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Prostitution
Prostitution is the business or practice of engaging in Sex work, sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, non-penetrative sex, oral sex, etc.) with the customer. The requirement of physical contact Prostitution#Medical situation, also creates the risk of transferring diseases. Prostitution is sometimes described as sexual services, commercial sex or, colloquially, hooking. It is sometimes referred to euphemistically as "the world's oldest profession" in the English-speaking world. A person who works in this field is called a prostitute, or more inclusively, a sex worker. Prostitution occurs in a variety of forms, and prostitution law, its legal status varies from Prostitution by country, country to country (sometimes from region to region within a given country), ranging from being an enforced or unenforced crime, to unregulated, to a regulated ...
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Vice
A vice is a practice, behaviour, or habit generally considered immoral, sinful, criminal, rude, taboo, depraved, degrading, deviant or perverted in the associated society. In more minor usage, vice can refer to a fault, a negative character trait, a defect, an infirmity, or a bad or unhealthy habit. Vices are usually associated with a transgression in a person's character or temperament rather than their morality. Synonyms for vice include fault, sin, depravity, iniquity, wickedness, and corruption. The antonym of vice is virtue. Etymology The modern English term that best captures its original meaning is the word ''vicious'', which means "full of vice". In this sense, the word ''vice'' comes from the Latin word '' vitium'', meaning "failing or defect". Law enforcement Depending on the country or jurisdiction, vice crimes may or may not be treated as a separate category in the criminal codes. Even in jurisdictions where vice is not explicitly delineated in the legal code, t ...
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Cheating (casino)
Cheating in casinos refers to actions by the player or the house which are prohibited by regional gambling control authorities. This may involve using suspect apparatus, interfering with apparatus, chip fraud or misrepresenting games. The formally prescribed sanctions for cheating depend on the circumstances and gravity of the cheating and the jurisdiction in which the casino operates. In Nevada, for a player to cheat in a casino is a felony under Nevada law. In most other jurisdictions, specific statutes do not exist, and alleged instances of cheating are resolved by the gambling authority who may have more or less authority to enforce its verdict. Advantage play techniques are not cheating. Card counting, for example, is a legitimate advantage play strategy that can be employed in blackjack and other card games. In almost all jurisdictions, casinos are permitted to ban from their premises customers they believe are using advantage play, regardless of whether they are in fact do ...
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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 ...
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Identity Fraud
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts. False or forged identity documents have been used in criminal activity (such as to gain access to security areas) or in dealings with government agencies, such as immigration. Today, the identities of real persons are often used in the preparation of these false documents. A person's personal information may be surreptitiously obtained, commonly described as identity theft, in a variety of ways. A fraudster may use another person's basic personal details (such as name, address, username, and PIN) to access the victim's online accounts, including banking accounts, email, and social media accounts. Such access may be for the purpose of obtaining further pers ...
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Metropolitan Police Authority
The Metropolitan Police Authority (MPA) (2000–2012) was the local police authority responsible for scrutinising and supporting the work of the Metropolitan Police Service, the police force for Greater London (excluding the City of London Police area). The establishment of the MPA in 2000 marked a fundamental change in the policing of London; establishing, for the first time, a local police authority for the metropolis, with the aim of ensuring that the Metropolitan Police Service was democratically accountable. The MPA had a strategic role and was not responsible for the day-to-day delivery of policing – which continued to be the direct responsibility of the Commissioner of the Metropolitan Police. The MPA worked closely with the MPS and its partners, including London's 32 borough councils, crime and disorder reduction partnerships and other agencies in the criminal justice system. In addition to its general strategic functions, the MPA set and monitored the annual police budg ...
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Metropolitan Police Clubs & Vice Unit
The Clubs & Vice Unit was an Operational Command Unit of London's Metropolitan Police which provided advice and practical support to other units in the Metropolitan Police concerning the policing of nightclubs, vice and obscene publications. History Established in 1932 as the 'C' Division Clubs and Vice Unit, the unit later became better known as the ‘Clubs Office’ and was based at West End Central Police Station. Historically, the unit dealt primarily with prostitution, later introducing nightclubs, gaming and casinos. During the 1960s and with improved technology its focus had moved onto criminal activity, including drugs, criminal control of clubs and brothels and the obscene publications industry. The base in Vine Street was requisitioned to become the Aliens Registration office in August 1939, so the unit was temporarily closed. It reopened in October in a secret meeting in a public house in Leicester Square for officers to take instructions and collect their expenses. ...
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Central Operations
Central Operations (abbreviated CO) was a major directorate of the London Metropolitan Police Service that provides operational support to the rest of the service. It was commanded by Assistant Commissioner Mark Rowley, formerly Chief Constable of Surrey Police. In 2012 Central Operations (CO) merged with the Specialist Crime Directorate (SCD) to form Specialist Crime & Operations (SC&O) Units There were many units within Central Operations. Operational Support: *Air Support Unit * Dog Support UnitFilm Unit* Marine Policing Unit * Mounted Branch See also * Territorial Operations {{Unreferenced, date=December 2009 Territorial Operations was a group of eighteen specialist Metropolitan Police units which were set up in 1986 as part of Sir Kenneth Newman's restructuring of the Metropolitan Police Service. The Territorial Oper ..., the predecessor to Central Operations References External linksCentral Operations website Metropolitan Police units {{UK-law-enforcement- ...
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