Organised crime gangs

Organised crime encompasses a wide range of criminal activities, all driven by the pursuit of financial gain, often at significant human cost. While the economic impact is substantial, the personal harm to individuals and communities is far-reaching and often lifelong. In Northern Ireland, some organised crime groups (OCGs) operate with paramilitary links, using intimidation and violence, or the threat of it, to maintain control.

OCGs are structured and deliberate in their operations, which may include people trafficking, drug trafficking, cybercrime, modern slavery, counterfeiting, fuel laundering, tobacco smuggling, fraud, money laundering, and environmental crimes. These activities not only endanger public safety and health but also undermine public services through tax evasion and excise fraud.

Children and young people may be exploited by OCGs through grooming tactics that involve the use of drugs, alcohol, or promises of belonging and protection. Some are drawn in due to their environment, such as living in areas associated with gang activity or having family or peer connections, without recognising their involvement as exploitation. Others may be coerced through drug debt or manipulated into criminal behaviour. The impact can include isolation from family, mental ill-health, long-term vulnerability and trauma, due to their experiences

OCGs may operate locally, nationally, or across borders, forming complex networks that inflict harm on individuals, businesses, and communities. Victims of fraud, cybercrime, and counterfeit goods face financial loss, reputational damage, and health risks. Communities affected by organised crime often experience fear, coercive control, and reduced trust in public institutions.