What is it about?

The 2015 Hatton Garden Heist was described as the ‘largest burglary in English legal history’. However, the global attention that this spectacular crime attracted to ‘The Garden’ tended to concentrate upon the value of the stolen goods and the vintage of the burglars. What has been ignored is how the burglary shone a spotlight into Hatton Garden, itself, an area with a unique ‘upperworld’ commercial profile and skills cluster that we identify as an incubator and facilitator for organised crime. The Garden’ is the UK’s foremost jewellery production and retail centre and this paper seeks to explore how The Garden’s businesses integrated with a fluid criminal population to transition, through hosting lucrative (and bureaucratically complex) VAT gold frauds from 1980 to the early 1990s, to become a major base for sophisticated acquisitive criminal activities. Based on extensive interviews over a thirty year period, evidence from a personal research archive and public records, this paper details a cultural community with a unique criminal profile due to the particularities of its geographical location, ethnic composition, trading culture, skills base and international connections.

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Why is it important?

The processes and structures that facilitate criminal markets are largely under-researched and this paper considers how elements of Hatton Garden’s ‘upperworld’ businesses integrated with project criminals, displaced by policing strategies, to effect this transition to organised crime. That Hatton Garden has functioned as a criminal support centre for so long, and remains as such for a range of criminal entrepreneurs, indicates a failure, not only of the collective imagination of UK law enforcement, but more importantly, of free market ideologues for whom the very idea of a criminal area remains associated with exclusively working class tenure.

Perspectives

Our research suggests that Hatton Garden was a skills cluster that enabled unique and innovative forms of crime to spread downstream to other areas both culturally and geographically, serving as a criminal business hub supporting developments in organised crime. This paper indicates that while there is a balance to be struck between ease of trade and regulation, ideologically driven free market policies to reduce regulation and enforcement take too little account of the facilitation of major crime.

Dr Paul Lashmar
City University

Read the Original

This page is a summary of: Diamonds, gold and crime displacement: Hatton Garden, and the evolution of organised crime in the UK, Trends in Organized Crime, September 2017, Springer Science + Business Media,
DOI: 10.1007/s12117-017-9320-9.
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