The National Criminal Intelligence Service (NCIS) was a United Kingdom policing agency. Following the Police and Criminal Justice Act 2001, NCIS returned to direct funding by the Home Office in 2002 and was a non-departmental public body. On 1 April 2006 it was merged into the newly created Serious Organised Crime Agency. The unit was established in April 1992, previously known as the National Drugs Intelligence Unit. [1] Organised according to the Police Act 1997, the functions of NCIS were to gather intelligence data and analysed this information to provide the necessary insight and intelligence to national police forces. [2] The act also empowered the service with rights to perform surveillance operations. [3] [4]
Organisation of the service included units specialising in organised crimes and crimes involving illicit drugs, football and financial issues. A specialised unit was focused especially on kidnap and extortion, counterfeit money, the stealing of automobiles and paedophilic crimes. [5] At the time of the creation of the service, there was a paedophile unit integral to the organisation of the service. [6] The service consisted of 500 officers. [4]
The service was designed specifically to act against crime classified as both organised in performance and of a serious nature. Relevant groups were to include necessarily: [7]
The service received £138 million in funding during 1999. [9]
The unit was merged with the National Crime Squad and other agencies in 2006 to form SOCA. [10] [11]
The Director General had no responsibility for terrorist responses, which at the time was dealt with by the Security Service (MI5) and Constabulary Special Branches coordinated by the Metropolitan Police Special Branch (MPSB).
The police are a constituted body of persons empowered by a state, with the aim to enforce the law, protect public order, and the public itself. This commonly includes ensuring the safety, health, and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers encompass arrest and the use of force legitimized by the state via the monopoly on violence. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes.
Special Branch is a label customarily used to identify units responsible for matters of national security and intelligence in British, Commonwealth, Irish, and other police forces. A Special Branch unit acquires and develops intelligence, usually of a political or sensitive nature, and conducts investigations to protect the State from perceived threats of subversion, particularly terrorism and other extremist political activity.
Criminal justice is the delivery of justice to those who have been accused of committing crimes. The criminal justice system is a series of government agencies and institutions. Goals include the rehabilitation of offenders, preventing other crimes, and moral support for victims. The primary institutions of the criminal justice system are the police, prosecution and defense lawyers, the courts and the prisons system.
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 with many foreign law enforcement and intelligence agencies.
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's member states in their efforts to combat various forms of serious and organized crime, as well as terrorism.
The European Union Agency for Criminal Justice Cooperation (Eurojust) is an agency of the European Union (EU) dealing with judicial co-operation in criminal matters among agencies of the member states. It is seated in The Hague, Netherlands. Established in 2002, it was created to improve handling of serious cross-border and organised crime by stimulating investigative and prosecutorial co-ordination.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community.
The Association of Chief Police Officers of England, Wales and Northern Ireland (ACPO) was a not-for-profit private limited company that for many years led the development of policing practices in England, Wales, and Northern Ireland. Established in 1948, ACPO provided a forum for chief police officers to share ideas and coordinate their strategic operational responses, and advised government in matters such as terrorist attacks and civil emergencies. ACPO coordinated national police operations, major investigations, cross-border policing, and joint law enforcement. ACPO designated Senior Investigative Officers for major investigations and appointed officers to head ACPO units specialising in various areas of policing and crime reduction.
Crime in Australia is managed by various law enforcement bodies, the federal and state-based criminal justice systems and state-based correctional services.
Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder. Information on patterns can help law enforcement agencies deploy resources in a more effective manner, and assist detectives in identifying and apprehending suspects. Crime analysis also plays a role in devising solutions to crime problems, and formulating crime prevention strategies. Quantitative social science data analysis methods are part of the crime analysis process, though qualitative methods such as examining police report narratives also play a role.
Environmental crime is an illegal act which directly harms the environment. These illegal activities involve the environment, wildlife, biodiversity and natural resources. International bodies such as, G7, Interpol, European Union, United Nations Environment Program, United Nations Interregional Crime and Justice Research Institute, have recognized the following environmental crimes:
The Polícia Judiciária is the national criminal investigation police agency of Portugal, focused in fighting serious crimes, including homicides, kidnapping, organized crime, terrorism, illegal drug trade, corruption, cybercrime and financial crime. It is integrated into the Ministry of Justice, but operates under the supervision of the Public Ministry.
The Australian Institute of Criminology (AIC) is Australia's national research and knowledge centre on crime and criminal justice. The Institute seeks to promote justice and reduce crime by undertaking and communicating evidence-based research to inform policy and practice.
The counter-terrorism page primarily deals with special police or military organizations that carry out arrest or direct combat with terrorists.
Sir Robert Mark Wainwright KCMG is a British civil servant. He was the director of Europol from 16 April 2009 until 1 May 2018.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders, but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
The National Drugs Intelligence Unit (NDIU) is a British police service providing law enforcement agencies with information and intelligence about criminal activity.
The Government of the United Kingdom maintains several intelligence agencies that deal with secret intelligence. These agencies are responsible for collecting, analysing and exploiting foreign and domestic intelligence, providing military intelligence, and performing espionage and counter-espionage. Their intelligence assessments contribute to the conduct of the foreign relations of the United Kingdom, maintaining the national security of the United Kingdom, military planning, public safety, and law enforcement in the United Kingdom. The four main agencies are the Secret Intelligence Service, the Security Service (MI5), the Government Communications Headquarters (GCHQ) and Defence Intelligence (DI). The agencies are organised under three government departments, the Foreign Office, the Home Office and the Ministry of Defence.
The Police Act 1997 is a United Kingdom Act of Parliament passed on 21 March 1997. Its main purposes are: