Editorial
| DOI | https://doi.org/10.1108/JMLC-01-2022-148 |
| Published date | 03 January 2022 |
| Date | 03 January 2022 |
| Pages | 1-3 |
| Author | Barry Rider OBE |
Editorial
Still at the stumps!
Believe it or not, there was a time –not too long ago, when largely informal networks
actually provided a surprisingly effectivesystem between agencies for at least prevention
and minimisation of harm caused by criminals, albeit rarely leading to court proceedings.
The remnants of empire and the heritageofvarious initiatives duringand after the wars left
a relatively rich tapestryacross the world of tolerably like-minded souls who were prepared
to do their bit. Whether defunct spies,minor merchant adventurers or simply retired district
officer types, these variously willing and competent individuals in an almost “boys’own”
manner were often only too ready to respondto an albeit fading sense of what was
patriotically the correct thing to do. As thecold war became colder in some places, these
remnants were organised into interestinginitiatives, often rather more committed and able
to hold things together than the new governments.Sanctions against South Africa resulted
in state-sponsored sanctions-busting and the moving of many aspects of what we would
consider being an economic crime to new levels. The frontline states increasingly became
victims of activity that deliberately targeted their economic viability.It also became clearer
with the faltering of banking structures close to the USSR, particularly in Hong Kong, that
state-sponsoredeconomic misconduct was not confined to BOSS in Pretoria.
Commonwealth governments, meeting in Winnipeg in 1977, recognised that police force
to police force action was inadequate to address these threats, and still in many countries,
the intelligence agencies, for many official purposes, almost did not exist. Interpol, to the
extent it did anything constructive,appeared to prioritise the concerns of northern European
police forces. Law Ministers, meeting in Barbados in 1979, accepted the recommendations
contained in two reports and established an “agency”towork closely with the General
Secretariat of Interpol and with the benefit of diplomatic status throughout the
Commonwealth assist in the disruption of economically relevant crime. With a network of
official liaison officers extending well beyond the Commonwealth and including countries
such as the USA, Indonesia and even Taiwan, it was years before its time, and this was
probably its nemesis. Withasmall expert central staff supplementedfrom other agencies, it
was primarily concerned with developing intelligence from official and unofficial sources,
including what remained of the colonial “old boys’network”and within the law acting
proactively to minimise the impact of economic and, after the Law Minister meeting in Sri
Lanka in 1983, organised crime.
Although this initiativeran for only a decade, it gave birth to the Cambridge Symposium
on Economic Crime, which has just held its 38th annual symposium at Jesus College,
Cambridge. To strengthen its network and as it turned out ratherforlornly in an attempt to
generate greater interest within the international academy, the symposium was launched
some 39 years ago, with the support of the University of Cambridgeamong many others, to
promote independent, informed discussion and strengthen understanding and thereby
facilitate co-operation.The symposium before the pandemic regularly attracted nearly 2,000
policymakers, diplomats, judges, regulators, law enforcement, security and intelligence
personnel, together with financial institutions and their professional advisers with the odd
academic or two. Pastyear the programme was postponed although a series of presentations
were placed on the organisinginstitution’s website www.crimesymposium.org
This year’s programme took place at Jesus College from 5th to 12th September and
consisted of both face-to-face andonline presentations. Over 600 participated from some 47
Editorial
1
Journalof Money Laundering
Control
Vol.25 No. 1, 2022
pp. 1-3
© Emerald Publishing Limited
1368-5201
DOI 10.1108/JMLC-01-2022-148
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