Get all your news in one place.
100's of premium titles.
One app.
Start reading
The Guardian - UK
The Guardian - UK
World

Anti-Al Capone tactics could work on people traffickers

In this drone view, an inflatable dinghy carrying migrants makes its way towards England in the English Channel, august 2024
Migrants attempt to cross the Channel to England, August 2024. Photograph: Chris J Ratcliffe/Reuters

I read with great interest the foreign secretary’s opinion piece announcing the development of legislation for a new sanctions regime that specifically targets irregular migration and organised immigration crime (Journal, 8 January).

As a fellow barrister specialising in human rights, anti-corruption and sanctions, I am very curious about the scope and powers of the proposed law. Sanctions can play an important role in deterring the operation of criminal networks, by freezing their UK assets and cutting them off from UK financial and other services. Similar to tactics used by US prosecutors to bring down Al Capone in the 1930s, UK-based members of human trafficking networks may be easier to prosecute for violating sanctions than for the trafficking itself.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.