Northern Ireland Affairs - Third Report
Here you can browse the report together with the Proceedings of the Committee. The published report was ordered by the House of Commons to be printed 28 June 2006.
Contents
Terms of Reference
Summary
1 Introduction
2 The nature and scale of organised crime
in Northern Ireland
Nature of organised crime
Paramilitary involvement
Main areas of organised crime
Oils fraud
Cigarette smuggling
Intellectual property crime
Illegal dumping
Social Security Fraud
Armed Robbery
Drugs
Human Trafficking
The use of the border
Increasing sophistication
European and international links
Involvement of 'professionals' in organised
crime
The Scale of the problem
3 The impact of organised crime on different
sectors of the economy and society
The road haulage industry
Impact on Petrol Retailers
Construction industry
Licensed Trade
Proposals to change licensing legislation
4 Measures taken by law enforcement agencies
The Organised Crime Task Force
The Police Service of Northern Ireland
HM Revenue and Customs
Assets Recovery Agency
Cross border cooperation
The Serious Organised Crime Agency
5 Additional measures to combat organised
crime
Regulation and licensing
Licensing for petrol retailers
Licensing of taxis
Door supervisors
Regulation of Charities
Road Haulage Licensing
Crime proofing
Reporting of organised crime
Provision for Non-Jury Trials
6 Conclusion
Conclusions and recommendations
Proceedings of the Committee relating to
the Report
Witnesses
List of written evidence
Reports form the Northern Ireland Affairs
Committee this Session (2005-06)
ORAL AND WRITTEN EVIDENCE - HC886-II
Oral Evidence
1 February 2006
15 February 2006
1 March 2006
8 March 2006
22 March 2006
3 May 2006
7 June 2006
Written Evidence
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