Following the Money: Evaluating Evidence Gathering Using Financial Investigation in the World of Covert Human Intelligence Source Handling

Abstract

This research examines the possibilities for covert human intelligence sources (CHIS) handlers to gather financial intelligence against organised crime groups (OCGs). The focus will be on the financial footprint left by individual offenders and criminal enterprises for the purpose of targeting one form of the proceeds of crime, cash. The paper considers the practical utility of financial investigation techniques for routine use outside of the specialist area of asset recovery and confiscation. This is intended to provide balance with the traditional CHIS focus on commodities such as drugs, stolen goods, and firearms or evidence of serious offending such as murder or terrorism. After discussing existing policy, practice and research, the core method used in the paper involves primary research gathered by way of Freedom of Information (FOI) requests to all United Kingdom (UK) police forces. Analysis and discussion of that data illustrates that a substantial majority of forces varying exemptions cited under the FOI rules The authors assess the received data and information and offer further critical analysis of the force rationales for non-disclosure. Currently, the situation concerning the use of financial investigation techniques and CHIS remains unanswered. Financial gain is a strategic priority for OCGs and most offenders but, strangely, financial investigation is not a strategic priority for intelligence-led and evidence-based UK policing.