I am the first offender. I had the phone in silent mode and I will switch it off. I begin by thanking the Chairman and the committee for the opportunity to address them on such important issues as organised crime, station closures and community policing. An Garda Síochána is committed to proactively targeting groups and individuals engaged in criminal activity, including organised criminal activities and white collar crime. Members of An Garda Síochána continue to utilise all available legislation in targeting, disrupting and bringing to justice those responsible.
The fluidity of the membership, together with the incarceration of members and the ad hoc nature of the criminal enterprises at any given time challenges the calculation of numbers engaged in organised crime groups. That said, there are approximately 25 organised crime groups operating throughout the State. Whereas most organised crime groups are domestically orientated, there are a number that would have a significant international dimension, and such organised crime groups are reported to be involved in drugs, firearms, trafficking and other dimensions of the criminal code. We contribute to the Europol Serious and Organised Crime Threat Assessment, SOCTA, every year, working with international partners in providing information on all these groupings to that forum.
Whereas organised crime groups are present in each Garda region, the majority of them are centred in large urban areas such as Limerick, Cork, Galway, Sligo and Dublin. There is a high amount of interaction between the various organised crime groups throughout the country who regularly pursue joint enterprises, particularly drug imports. The vast majority of organised crime groups are drug trafficking groups who are prepared to use violence and intimidation to further their aims. Each of these organised crime groups is structured hierarchically and would typically consist of a leadership, a number of middle-managers and low level criminals who could carry out day-to-day running of these organised crime groups.
Organised crime groups in this jurisdiction continue to work closely with criminals in Northern Ireland for the purpose of drugs and weapon procurement and supply, as well as a route to transport stolen goods. Organised crime groups with connections on both sides of the Border are utilising both Northern Ireland and this jurisdiction as transit routes, which is a legacy of the dark and distant past and some subversive groups. Links between dissident republicans and organised crime groups here continue to cause serious concern. A relationship of friction and facilitation appears to exist between organised crime groups in this jurisdiction and some dissident elements. Taxing and extortion of drug dealers by dissident republicans have occurred in recent years.
Irish organised crime groups continue to forge and develop links to international criminal networks. Holland, Spain and the UK remain the key locations for foreign liaisons, mainly due to the established drug transportation routes. Associations between Irish and Russian organised crime groups have also been observed and they work together on drug and cigarette ventures. The presence of Russian organised crime groups operating in Spain is also influencing the activities of Irish criminals there.
Garda executive action directed against organised crime groups consists of targeted intelligence-led operations utilising the resources of the national support services and crime and security branch in partnership with divisional and regional resources with a view to disrupting and dismantling these networks. There are a number of organised crime groups which travel between the regions engaging in residential and commercial burglaries, robberies and distraction theft. These groups are targeted under a number of regional operations and nationally under Operation Fiacla.
Since the enactment of the Criminal Justice (Amendment) Act 2009 on 23 July 2009, to 30 September this year the legislation has been used on 179 occasions where arrests have been made relating to organised crime. To 30 September 2012, eight individuals have been charged under the legislation, with six under section 72 of the Criminal Justice (Amendment) Act 2009, participating or contribution to certain activities; and two under Section 71A of the Act, directing the activities of a criminal organisation. However, arising from the arrests of 179 persons since the commencement of this legislation, other charges have been preferred for firearms offences, sale and supply of drugs and drug trafficking, violent disorder, obtaining money with menaces, threats to kill, theft and ATM robberies, aggravated burglary with firearms, immigration offences and offences related to the Post Office (Amendment) Act 1951 etc.
In the context of station closures-----