Pubdate: Mon, 15 May 2000
Source: Independent, The (UK)
Copyright: 2000 Independent Newspapers (UK) Ltd.
Contact:  1 Canada Square, Canary Wharf, London E14 5DL
Website: http://www.independent.co.uk/
Author: Ian Burrell, Home Affairs Correspondent

DRUG GANGS USING NEW 'RESPECTABLE TRAFFICKERS'

The crime families that formerly controlled the drugs trade in Britain have 
been ousted by a new breed of "clean skin" individuals with no criminal record.

Customs chiefs are reassessing the drugs threat in light of evidence that 
the cocaine and heroin supply chain is increasingly dominated by outwardly 
respectable people.

The "clean skins", as they have been dubbed by customs investigators, have 
been picked by Turkish heroin mafias and South American cocaine cartels 
because they are invisible to British law-enforcement agencies. The 
international syndicates are increasingly reluctant to have dealings with 
the crime families, which are well-known to the authorities.

A Customs and Excise source said: "These clean skins do not get in trouble 
with the police. They are very low profile and have no criminal records. 
They pay their bills, drive ordinary cars and use public transport."

He said some of the recently identified "clean skins" were foreign 
nationals who have been living in Britain for more than 20 years. They are 
believed to have been importing huge quantities of drugs into Britain since 
at least 1992.

Typically, "clean skins" operate behind the respectable front of an 
import-export business. Those with financial acumen are being asked by the 
drugs mafias to work as money launderers, sometimes heading foreign 
currency exchange bureaux.

The existence of these previously invisible drug lords followed an analysis 
of the drugs threat ordered by the new chairman of Customs and Excise, 
Richard Broadbent.

The emergence of the clean skins has confounded traditional law enforcement 
thinking that the supply trade was largely controlled by old-style British 
crime families, who had abandoned their previous involvement in armed 
robberies in favour of the greater potential profits of narcotics trafficking.

Members of the Kray, Richardson and Fraser families have all been convicted 
of serious drugs offences. More recently the Adams and Arif families have 
become notorious in London, with the Thompsons in Glasgow and the Warren 
clan in Liverpool.

Although some of the traditional crime gangs remain active in the drugs 
trade, particularly in the supply of so-called recreational drugs such as 
ecstasy and amphetamines, customs chiefs believe their contribution to the 
availability of cocaine and heroin in Britain is very small.

Customs sources said some of the most notorious British crime figures 
linked to drug smuggling were "quite old now" and no longer had an 
important role to play.

A source said: "Our criminal intelligence radar screen is faulty right now. 
There is something wrong in the way that we have been defining the [drug 
supply] problem. You are only likely to become a target criminal if you 
have been caught before."

The concept of "clean skins" first emerged in Northern Ireland because of a 
change in tactics by the Provisional IRA after so many of its members were 
being arrested by the police.

The IRA realised that those being arrested were known to the police for 
other offences and began a policy of hiring teenage recruits with no 
criminal records. MI5, the British Security Service, called the new 
recruits "clean skins".
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