A major operation led by the National Crime Agency has resulted in over 920 arrests across the UK. This crackdown targets illegal activities linked to High Street businesses, highlighting the ongoing issue of organized crime.

At a glance

  • Over 920 arrests made during a month-long operation by the NCA.
  • Authorities issued more than 340 notices for illegal working and renting.
  • Over £10.7 million in criminal proceeds seized, including illegal tobacco and cash.

    • High Street Crime Operation

    The National Crime Agency (NCA) has conducted a significant operation targeting illegal activities in High Street businesses, including mini-marts, vape shops, and takeaways. This month-long crackdown involved visits to 2,734 premises, resulting in 920 arrests. Authorities seized over £10.7 million in criminal proceeds, including millions of pounds worth of illegal tobacco and vapes, as well as cash and cannabis. The operation was prompted by a BBC investigation that exposed a Kurdish criminal network facilitating illegal working. Undercover journalists revealed how easy it was for individuals to take over shops and profit from illegal tobacco sales. The Home Office has announced plans to investigate these findings further.

    Impact on Businesses and Communities

    As part of the crackdown, authorities issued over 340 notices related to illegal working and renting. These notices could lead to substantial fines for businesses and landlords, potentially amounting to tens of thousands of pounds. The NCA has referred over 450 registered businesses to Companies House for further investigation. Rachael Herbert, director of the NCA's national economic crime centre, emphasized the scale of the operation, stating that thousands of officers were deployed to target criminal profits. The NCA estimates that around £12 billion in criminal cash is generated annually in the UK, often funneled out of the country or laundered through financial systems.

    Political Response and Legislative Action

    The BBC's investigation has drawn attention from senior politicians, who warn that the uncovered criminal network could be attracting illegal migrants to the UK. In response, 25 Labour MPs have joined a campaign to "shut down dodgy shops," advocating for new legislative powers and tougher penalties for offenders. Home Office security minister Dan Jarvis highlighted the risks posed by these businesses, which serve as fronts for serious organized crime and money laundering. He stated that efforts to dismantle these networks are being intensified in collaboration with law enforcement agencies.

    Future Operations and Ongoing Concerns

    October marked the second month-long intensification of High Street visits under the NCA's Operation Machinize, following a similar initiative in March. The operation involved collaboration between every police force in the UK and various partners, including Trading Standards and HM Revenue & Customs. The Chartered Trading Standards Institute has identified serious and organized crime on High Streets as a significant threat. They are advocating for enhanced resources and powers for officers to effectively close down businesses involved in illegal activities.