MAK Integrated Services Limited address the issue of organised crime seriously and as such if any activities suspected appear to have links to organised crime listed below is the information needed to bring this to the attention to your Manager or the relevant authorities.

An overview of organised crime including the threats posed by organised crime, the Organised Crime Task Force and the strategy to address organised crime.

There are many definitions of organised crime. Generally, however, it involves a group of people involved in serious criminal activities for substantial profit. Violence and threat of violence can be used by organised criminals in some cases; however, the main aim is financial gain. There are assessed to be in the region of 140 organised crime groups operating here. This crime-type is not constrained by borders.

THE THREATS COVER:

  • internet crime

  • money laundering

  • excise and tax fraud (including oils fraud)

  • intellectual property crime (including counterfeit goods)

  • armed robbery and cash in transit attacks

  • drugs

  • counterfeit currency

  • Human trafficking

  • organised immigration crime

  • environmental crime Report a crime

  • In an emergency always call 999.

To report non-urgent crime please call your local police on 101. You can also report crime anonymously to Crime stoppers online or by calling 0800 555 111.

Whistleblowing

The NCA is a prescribed person for the purposes members of the public making a protected disclosure under whistleblowing legislation. You can contact the NCA about matters relating to (a) corrupt individuals or companies offering or receiving bribes to secure a benefit for themselves or others; or (b) compliance with the Terrorism Act 2000, the Proceeds of Crime Act 2002, or the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

If you wish to blow the whistle you must make sure that you have chosen, the correct person or body for your issue. If you wish to make a whistleblowing disclosure in relation to other matters, please visit the Gov.uk website for a full list of the prescribed people and bodies for whistleblowing purposes.