New government fund to go after people smuggling gang bosses
Source: gov.uk (2025-03-30)

Nearly £1 million in government funding will support Iraq in its fight to take down the kingpins of organised immigration crime.

The evil linchpins at the top of people smuggling gangs who consider themselves untouchable will be hunted down and brought to justice thanks to nearly £1 million in government funding to support Iraq to combat organised immigration crime.

The Home Secretary’s groundbreaking partnership with Iraq is making significant headway to tackle organised immigration crime and fortify border security in the Kurdistan Region of Iraq (KRI). New funding, specialist technology and bolder investigation processes have been pursued since the landmark agreement was signed just 4 months ago.

The nearly £1 million in new government funding will support the passing of new anti-smuggling legislation in the KRI, which is a critical milestone in the region’s ability to prosecute organised crime groups involved in people smuggling. It will also be used to provide targeted training, specialist technological support, and community engagement to address key security challenges in the region.

Successful implementation of the new law will also bolster wider National Crime Agency (NCA) operations, supporting them to disrupt high-profile criminal networks operating in the region. The NCA already has more than 70 investigations into top tier immigration crime networks, including those from or within the KRI.

Earlier this year, the NCA worked with KRI law enforcement partners on a joint operation for the first time ever, which resulted in the arrest of 3 high profile members of a people smuggling network impacting the UK.

The UK-Iraq partnership has also led to a major crackdown on the use of fraudulent documents by people smuggling gangs to move migrants through the Iraqi border. Over 100 Iraqi border and airline officials are being trained to detect false papers, and the UK has distributed specialist forgery detection devices across forensic labs in Erbil, Sulaymaniyah and Dohuk.

The UK is a world leader in false document detection and has shared expertise, specialist equipment and intelligence with the KRG to help them take down a key route used by people smugglers, who are risking the lives of those they transport and compromising border security.

Joint action between the Home Office, NCA and international partners is also targeting the abhorrent business model of these criminal networks, including their use of social media platforms, financial flows, and maritime equipment such as boats and engines. This multi-faceted approach is having a significant impact, with over 8,000 social media accounts taken down in 2024, and more than 600 boats and engines seized by European partners working with the NCA, before they could be used in life-threatening crossings.

The news comes ahead of the Home Secretary and the Prime Minister hosting the first Organised Immigration Crime Summit on 31 March and 1 April, where the Government of Iraq and the Kurdistan Regional Government will co-chair a collaborative session tightening supply chain controls.

Iraq is a key partner in tackling organised crime groups, to ensure the prosperity and security of UK and Iraqi citizens, delivering on the government’s Plan for Change.

The Home Office remains committed to supporting the Government of Iraq and the KRG in tackling the root causes of organised crime, strengthening the rule of law, and safeguarding vulnerable individuals from the dangers posed by criminal networks.

Minister for Security, Dan Jarvis, said:

The ‘Mr Bigs’ of people-smuggling gangs are cowards who hide in other countries and use their stooges to do their dirty work, while they count the grubby blood money they receive. They do not care about the people they are endangering who are being recklessly crammed into increasingly crowded, flimsy boats.

We are using every power in our disposal to hunt them down, bring them to justice and dismantle their evil people smuggling networks. The UK’s partnership with Iraq is a cornerstone in this fight, with both of our countries making significant progress in just a matter of months. Criminal ‘lords’ in Iraq who had previously thought themselves untouchable are now being sent a clear message that their abhorrent business model will fail.