Concluding Thoughts

Abstract

This chapter provides a summary of the main findings of the report, highlighting the many routes into fraud, the diversity of the individuals involved in this type of criminality, the differing structures supporting the numerous organised crime groups (OCGs), and a comprehensive examination of the policing of organised criminals. The chapter emphasises that whilst rapid solutions are not on the horizon, it is important that the many agencies involved continue to tackle OCGs energetically and on several fronts. Recommendations put forward include tackling misperceptions that fraud by OCGs is victimless; improving awareness regarding the role of professional enablers and the risk factors that predict their recruitment to OCGs; encouraging enforcement professionals to apply for and enforce the full range of Policing and Organised Crime Act (POCA) Orders; assembling a more nuanced understanding of professional enablers, money launderers, and identity criminals; and finally highlighting the importance of horizon scanning.